KYC Associate, Investment Bank, HKD40-50k

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Salary : $480000 - $600000
Location : Central and Western District
Post Date :

Description :

The Company

A 1st tier foreign investment bank, with an international presence. Offers services across Private Banking, Corporate and Investment Banking, Insurance, Commercial and Retail Banking, Securities as well as Asset Management. This role is a regional role and will performing KYC on new and existing clients across Asia Pacific.

The Role

  • Perform KYC on new and existing clients according to internal KYC/AML requirements and regulatory requirements
  • Perform due diligence on Global Markets, Prime Brokerage and Investment Banking clients
  • Provide guidance and advice to the KYC analyst to complete the KYC
  • Quality check KYC performed by the KYC analyst
  • Liaise with Compliance on final KYC approval
  • Work closely with Client Onboarding Team, Sales Desk and Compliance to resolve issues
  • Provide regional support for queries and escalation from Business and stakeholders
  • Assist the KYC manager to manage the KYC analysts and the daily prioritization
  • Assist the KYC manager on the ad-hoc projects from management and business

Your Profile

  • At least 5 years of KYC experience in an investment bank or a financial service firm
  • Strong subject matter expertise in AML/KYC
  • Strong MI and project handling skills
  • Good understanding of Global Markets and product knowledge
  • Excellent communication, analytical and problem solving skills
  • Excellent conflict handling and negotiation skills
  • Good at multi-tasking and project management
  • Able to work under pressure with minimum oversight
  • Able to provide tactical and strategic solutions to issues
  • Competent in Microsoft Word, Excel and Powerpoint

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Hong Kong

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

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