European Investment Bank - KYC Associate [40K]

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Salary : $480000 - $480000
Location : Central and Western District
Post Date :

Description :

The Company

Our client is one of the multination banks with strong presence worldwide.

They are currently looking for a KYC Associate to work closely with different internal parties ensuring the operation of KYC team is in compliance with latest regulations, rules and the group's standards.

The Role

  • Provide KYC advisory services to other business units
  • Provide coaching and guidance to the team on daily operation activities
  • Ensure compliance, risk controls in accordance with Banks and regulatory standards, policies and practices, report control weaknesses and compliance breaches
  • Keep abreast on new regulations and to update Management and staff on changes in regulations particularly within KYC area
  • Work closely with internal parties such as Compliance team in regards of regulatory inspection and investigation
  • Provide advice to the business in regards of AML regulatory requirements and the group's policies
  • Participate in implementing policies as a result of changes of local laws and regulations
  • Develop good understanding of the assigned Front Office Business Units in order to support the business efficiently
  • Coordinate with offshore teams and provide guidance when necessary
  • Updating the department on change of rules and regulations
  • Assist and lead ad-hoc projects within the AML/KYC team

Your Profile

  • At least 4 years of KYC experience in investment banking industry
  • Excellent knowledge and understanding of HKMA - AML/KYC guidelines
  • Prior experience in operational risk management/internal audit/KYC/AML within financial institutions would be an advantage.
  • Proven ability to manage multiple projects simultaneously.
  • Excellent written and spoken communication skills.
  • Fluent in English (spoken and written), and preferably Chinese (Cantonese / Mandarin).

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Hong Kong

21st Floor, Nexxus Building,
41 Connaught Road,
Hong Kong
Phone : +852 3653 7300

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