KYC Maker
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Job Location:
Monthly Salary:
Posted on:
17 hours ago
Vacancies:
1 Vacancy
Job Summary
To perform KYC due diligence of new relationships for Hong Kong Singapore China Malaysia
Australia Taiwan and Japan entities as a KYC Maker.
2. To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse
news/information that may be detrimental to the reputation of the bank.
3. To liaise and coordinate with Front Office and Client on the collection of the KYC
documents/information.
4. To prepare escalation of complex cases to APAC Financial Security for advice clarification or
validation where applicable.
5. To provide guidance and sharing of KYC knowledge to the junior team members in the team and
other departments.
6. Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Databases.
7. Ensure accurate and proper maintenance of statistics for timely MIS reporting/other ad-hoc reports
and perform reconciliation on the KYC Status periodically (when required).
8. To perform ad-hoc screenings and other duties assigned by the Manager.
Technical skill requirements
Knowledge in front-to-back KYC process is essential
Knowledge in KYC Screenings and Discounting are essential
Proficient with MSOFFICE - PowerPoint and MS Excel
Knowledge in front-to-back KYC process is essential
Knowledge in KYC Screenings and Discounting are essential
Proficient with MSOFFICE - PowerPoint and MS Excel
Job Qualification (education years of experience and other soft skills)
1. Bachelors Degree Holder in Banking & Finance or equivalent
2. Minimum 2-5 years of experience in KYC / CDD preferably in Corporate Investment Banking
with a good understanding of AML/CFT Framework and KYC documentation processes
3. Good understanding of the AML/KYC Regulatory Requirements in Asia (in particular HKMA
MAS CBRC PBOC PRA FSC and FSA)
4. Strong verbal communication is essential.
5. Proficiency in Simplified and Traditional Chinese will be an advantage
6. Strong Interpersonal skills with ability to effectively interact with cross functional teams and
capable of working on own initiative and prioritizing work-load
7. Highly organized with excellent attention to detail highly motivated and able to work with
minimal supervision.
8. Ability to multi-task and execute task with a sense of urgency and with ultimate goal of delivering
tasks on time
9. Strong Team player
10. Good Knowledge with Excel will be an advantage.
