Senior Consultant - KYC/Compliance
Nexus Corporation • Central and Western, HK, hk
22 天前
职位描述
Job Description
We are looking for a professional to manage end-to-end KYC recertification files for Corporate Banking clients, including documentation collection, review, stakeholder coordination, and compliance with KYC policies and regulatory requirements.
Job Responsibilities:
- End-to-end management of KYC recertification files for Corporate Banking clients.
- Collection, review, and follow-up of client documentation.
- Coordination with internal stakeholders and relationship teams to ensure timely completion of files.
- Support KYC makers and operational teams in managing recertification backlogs and bottlenecks where required.
- Maintain compliance with KYC policies, procedures, and regulatory requirements.
Requirements
What we are looking for:
- Strong experience in KYC / AML operations, preferably within Corporate Banking or Investment Banking environments.
- Experience handling Corporate Client KYC Recertification processes.
- Ability to manage documentation collection and stakeholder follow-up activities autonomously.
- Strong attention to detail and compliance mindset.
Preferred Qualifications:
- Familiarity with KYC workflow and onboarding/recertification tools is an advantage.
Requirements
We are looking for a professional to manage end-to-end KYC recertification files for Corporate Banking clients, including documentation collection, review, stakeholder coordination, and compliance with KYC policies and regulatory requirements.
Job Responsibilities:
- End-to-end management of KYC recertification files for Corporate Banking clients.
- Collection, review, and follow-up of client documentation.
- Coordination with internal stakeholders and relationship teams to ensure timely completion of files.
- Support KYC makers and operational teams in managing recertification backlogs and bottlenecks where required.
- Maintain compliance with KYC policies, procedures, and regulatory requirements.
Requirements
What we are looking for:
- Strong experience in KYC / AML operations, preferably within Corporate Banking or Investment Banking environments.
- Experience handling Corporate Client KYC Recertification processes.
- Ability to manage documentation collection and stakeholder follow-up activities autonomously.
- Strong attention to detail and compliance mindset.
Preferred Qualifications:
- Familiarity with KYC workflow and onboarding/recertification tools is an advantage.