Summary: The KYC Review Specialist position is a 5-month contract role at a global investment bank in Hong Kong, focusing on KYC name screening within the Wealth Management department. The role requires candidates to prepare for periodic KYC reviews and ensure compliance with regulatory standards. Candidates should be available to start in April or May and may include recent graduates with relevant backgrounds.

Key Responsibilities:

• Prepare upcoming Periodic KYC Review (last PKR information, names to be extracted for COSIMA/FACTIVA/CICAP search, transaction review files).
• Support client advisor to ensure regulatory compliance of submitted materials from clients and client advisors themselves.
• Understand the processes; ensure adherence to regulations, guidelines, standards and bank policies.
• Think flexibly to propose new ideas and contribute to continuous improvement of processes and services.

Key Skills:

• Have recent experience in the KYC process.
• Also open to fresh grads with a banking/finance background.
• Only open to HK citizens/PR/IANG/Talent Pass.
• Good in Chinese.

Salary (Rate): 25000

City: Hong Kong

Country: Hong Kong

Working Arrangements: on-site

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other