KYC Analyst<p><span style="text-decoration: underline;"><strong>The Company </strong></span></p><p>Join a premier global financial services firm renowned for its commitment to excellence in wealth management, investment banking and personal & corporate banking. With a rich history spanning over 100 years, the firm is dedicated to meeting the complex financial needs of clients worldwide, fostering sustainable growth and innovation. </p><p><span style="text-decoration: underline;"><strong>The Role</strong></span></p><ul><li>Review and analyze KYC documentation to evaluate customers' Source of Wealth (SoW) as a case preparer.</li><li>Corroborate SOW-related documents through public searches, salary benchmarks, and other relevant sources.</li><li>Evaluate the adequacy of identified sources of wealth and ensure all material sources are accounted for.</li><li>Ensure consistency and accuracy of KYC information throughout the customer lifecycle.</li><li>Verify UBO, understand customer's business and assess AML risk</li><li>Identify and document any contradictory information or discrepancies.</li><li>Collaborate with RMs to obtain outstanding information.</li><li>Evaluate additional information obtained by RMs.</li></ul><p><span style="text-decoration: underline;"><strong>Requirements</strong></span></p><ul><li>Bachelor's degree in a relevant field (e.g., Finance, Business, or related disciplines).</li><li>Min 3 years of experience in compliance, KYC, or risk management, preferably within private or retail banking.</li><li>Strong understanding of Source of Wealth assessments, AML/CFT regulations, and financial risk management.</li><li>Proven track record of identifying and mitigating compliance risks in customer accounts and transactions.</li><li>Proficient in English, read and write Chinese is a must</li></ul><p><span style="text-decoration: underline;"><strong>Apply Today</strong></span> <br />To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/TWFuZGVlcC5HaWxsLjk2ODUwLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
