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KYC junior analyst (Investment Bank)
Morgan McKinleyHong Kong, Hong Kong16 天前
职位描述Minimum of 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, Compliance, global colleagues and build effective working relationships Knowledge of global KYC / CIP requirements (for UK, U.S, 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
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 ensure completeness, 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 including Compliance where required
- Actively engage with business, client onboarding teams, Compliance and Operations during the life cycle of the review starting from a request is received to completing a review.
Requirements