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KYC Specialist
RandstadHong Kong30+ days ago
Job descriptionConduct due diligence on new and existing clients in accordance with regulatory requirements and internal policies Review client documentation, including identification, verification, and beneficial ownership information Identify and escalate potential AML risks and suspicious activity to the appropriate parties Monitor client transactions and account activity for potential AML risks Provide guidance and support to other departments on AML / KYC-related matters Participate in the development and implementation of AML / KYC policies and procedures Stay up-to-date with changes to AML / KYC regulations and industry best practices Bachelor's degree in finance, accounting, or a related field Minimum 1 year of experience in AML / KYC compliance Solid understanding of AML / KYC regulations and industry best practices Strong analytical and problem-solving skills Excellent communication and interpersonal skills Detail-oriented with strong organizational skills MNC Financial Service Company Conduct due diligence on new and existing clients in accordance with regulatory requirements and internal policies Review client documentation, including identification, verification, and beneficial ownership information Identify and escalate potential AML risks and suspicious activity to the appropriate parties Monitor client transactions and account activity for potential AML risks Provide guidance and support to other departments on AML / KYC-related matters Participate in the development and implementation of AML / KYC policies and procedures Stay up-to-date with changes to AML / KYC regulations and industry best practices Bachelor's degree in finance, accounting, or a related field Minimum 1 year of experience in AML / KYC compliance Solid understanding of AML / KYC regulations and industry best practices Strong analytical and problem-solving skills Excellent communication and interpersonal skills Detail-oriented with strong organizational skills
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- MNC Financial Service Company
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about the company.
about the job.
skills & experiences required.
skills
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education
Bachelor Degree
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Specialist • Hong Kong