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KYC Remediation Consultant- 12 Month Contract
Sia PartnersWan Chai, Hong Kong30 天前
职位描述Bachelor’s degree in Finance, Business Administration, or a related discipline 3-5 years of work experience in experience in KYC reviews, quality assurance, and remediation processes. Experience in Trust background is a must Strong organizational and communication skills, with the ability to collaborate effectively with internal teams and external stakeholders. Meticulous attention to detail and ability to work under tight deadlines. AML / Trust related qualification or certification preferred Preferable to have Chinese capability Immediately available or short notice period would be advantageous
Job description
We are looking for an experienced KYC Business Analyst to join our team for 12 months to assist in the integration of two Financial institutions, and to remediate any profiles that are not up to regulatory and internal standards.
Key responsibilties :
- Preform KYC review on High Risk Trust
- Conduct SOW / SOF review and remediation for High Risk Trust to ensure compliance with regulatory and internal standards.
- Liaise with RMs and Business to obtain information to complete the review
- Perform any ad-hoc issues related to the case
- Monitor and ensure adherence to remediation timelines, providing support for management reporting and related preparations.
Qualifications
Additional information
Sia is an equal opportunity employer. All aspects of employment, including hiring, promotion, remuneration, or discipline, are based solely on performance, competence, conduct, or business needs.
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Consultant • Wan Chai, Hong Kong