Periodic review analyst is responsible for ensuring KYC (know your client) reviews are in line with regulatory standards.

Work includes:

  • Reviewing existing clients along the following lines:
    • Name screening
    • Source of wealth (SoW) review
    • Review of corporate structures and performance of beneficial ownership drilldown
    • Assessment of money laundering, fraud, reputational risk and sanctions risk factors

  • Working in partnership with other stakeholders e.g. Front Office and Anti Money Laundering colleagues to ensure files are completed in a timely manner with high quality


Your skills and experience

  • Background in KYC or AML. Experience in SoW review is highly desired
  • Good stakeholder management skills
  • Excellent oral & written communication skills
  • Strong time management, organizational, planning and follow-up skills; ability to multi-task effectively
  • Mandarin/ Cantonese language skills (oral and written) are strongly desired as the job will involve dealing with Hong Kong based colleagues and review of clients from Taiwan and Mainland China