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KYC junior analyst (Investment Bank)

KYC junior analyst (Investment Bank)

Morgan McKinleyHong Kong
9 days ago
Job description

Responsibilities

  • Responsible for client onboarding globally, Hong Kong, Bangalore, Tokyo, London, Baltimore and New York
  • Perform Client Due Diligence review in support of the Firm's new client onboarding and existing client regular review in accordance with the applicable regulatory program requirements
  • Conduct reviews of customer information and documentation to ensurepleteness, accuracy, and adherence to regulatory requirements.
  • Investigate and conduct negative news search on existing clients.
  • Assist in identifying and reporting any potential suspicious activity to the appropriate teams.
  • Handle inquiries and ad hoc requests from internal clients includingpliance where required
  • Actively engage with business, client onboarding teams,pliance and Operations during the life cycle of the review starting from a request is received topleting a review.

Requirements

  • 1-2 year of experience in client onboarding or periodic review
  • Strong attention to detail and research / investigative skills
  • Ability to interact effectively with Business Units,pliance, global colleagues and build effective working relationships
  • Knowledge of global KYC / CIP requirements (for UK, , Hong Kong, Singapore etc.) supporting international institutional and wealth management businesses desired
  • Quick learning ability to understand policies, procedures, systems, process and controls
  • Strong written and verbal English and Chinese skills
  • Job ID JN -092024-1968564

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    Investment Analyst • Hong Kong