Associate / Senior Associate, Specialist, Know Your Customer, Consumer Banking (CB0050)
Core
Perform EDD/CDD KYC due diligence, name screening, and validate source of funds/wealth for consumer banking customers.
Role type
Senior Associate, KYC/AML Compliance Specialist
Builds
Management reports and presentation decks for the Consumer Banking Group
Domain
Consumer Banking, Financial Services, Anti-Money Laundering (AML)
Deliverable
dashboards & analysis
Required skills
KYC/AML due diligence, name screening, regulatory interpretation (HKMA/MAS), policy implementation, project management, problem solving
Preferred skills
Continuous improvement initiatives, system enhancement UAT, ad-hoc assignment support
Technologies
N/A
Responsibilities
Review client profiles and validate source of funds/wealth; Interpret and implement updates to internal policies and checklists; Prepare management reports and presentation decks; Support AML champion to resolve KYC/AML issues; Recommend and drive continuous improvement initiatives
Seniority
Senior, hands-on IC