Overview of business area or project:
As part of the Bank’s commitment to Regulator about increasing frequency of adverse news screening, the Bank has initiated a more frequent name screening support for selected accounts for selected capacities before the strategic solution is in place.
Key Responsibilities:
- The opportunity to conduct periodic Know Your Client (KYC) reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with Bank procedural standards
- Ensuring Sanctions, PEP and Adverse Media / Negative News screenings performed in accordance within the bank procedures
- You are responsible to perform tasks necessary to support the value chain and producing the results for reporting purposes in a timely manner
- You are partnering with Client Facing Employees, Front Office Management and other key stakeholders (e.g. Compliance, APAC and Location FLDS etc.) and acting as subject matter expert on various topics (such as Know-Your-Customer (‘KYC’), Adverse News, etc.)
- Where gaps have been identified, you would provide suggestions on how they can be closed. Where areas of improvements have been identified, you would provide suggestions such as streamlining the existing controls for possible increased efficiency
Essentials Skills and Qualifications:
- University graduate with Bachelor of Law / Accounting / Business / Economics / Finance and related academic qualifications
- Fast learner with at least 2-4 years of experience in KYC related role
- Traditional Chinese and Simplified Chinese language skill is a MUST to ensure continuation in supporting the First Level Discounting of Traditional & Simplified Chinese adverse news
Salary: $6,000 Per Month
