Description

• Huge exposure
• International working environment

About Our Client

Our client is a leading Japanese financial services firm. They are now opening an exciting position for a KYC/CDD Analyst to join the KYC team to handle KYC/ CDD, periodic review and name screening for FI/ institutional/ corporate clients in Hong Kong and Singapore. The firm provides a wealth of financial products and services covering regional brokerage, sales, trading, research, corporate finance, ECM, DCM and M&A advisory. Their clients range from financial institutions and hedge funds to governments and multinational professional investors.

Job Description

• Responsible for end to end KYC process for FI/ institutional/ corporate clients in Hong Kong and Singapore
• Conduct analysis on the ownership structure of the client via publicly available source or company documentation to meet full KYC due diligence
• Perform various client checks including AML/KYC, World-Check, Professional Investor rules, CRS and FATCA in accordance with regulatory requirements
• Perform account documentation checking for new account opening and existing accounts
• Conduct name screening to assist due diligence check during new client on-boarding, periodic review, and event driven reviews
• Conduct enhanced due diligence for high-risk accounts/PEP and compile AML related escalations to Compliance
• Keep track with KYC on-boarding status and completion of follow up actions arising from periodic reviews and other on-going AML/KYC related matters
• Work closely with Legal and Compliance on documentation requirements and ensure in compliance with regulatory controls

The Successful Applicant

• Bachelor's degree in finance, economics, business or relevant discipline
• 2-3 years of working experience in KYC/ CDD, periodic review, name screening, account documentation checking for FI, Institutional and Corporate clients within international corporate investment bank/ securities firm/ brokerage firm
• Strong knowledge of MAS AML/KYC requirement and strong knowledge in Singapore entity booking is preferred
• Strong interpersonal and communication skills
• Able to work under pressure
• Excellent verbal and written communication skills in English and Cantonese

What's on Offer

• Huge exposure
• International working environment
• Competitive remuneration
• Medical benefits
• 20 days AL