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 the bank procedural standards
  • Ensuring Sanctions, PEP and Adverse Media / Negative News screenings performed in accordance within 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

Desired Skills and Qualifications:

  • A problem solver mindset, with the capability to think outside of the box
  • You should have a dedicated, self-starter approach to your work
  • A highly motivated perspective and an eagerness to work efficiently
  • Attention to details for producing accurate and precise control results
  • Ability to work independently with minimal supervision, and to excel under pressure for meeting any tight deadlines
  • The flexibility to work in a dynamic and energized environment with changing priorities

Salary: $6,000 Per Month