Summary: The KYC Review Specialist role is a 5-month contract position at a global investment bank in Hong Kong, focusing on KYC name screening within the Wealth Management department. The position requires candidates to prepare for periodic KYC reviews and ensure compliance with regulatory standards. Candidates with recent KYC experience or fresh graduates with a banking/finance background are encouraged to apply. Proficiency in Chinese is also required for this role.

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:

• Recent experience in the KYC process.
• Open to fresh graduates with a banking/finance background.
• Only open to HK citizens/PR/IANG/Talent Pass.
• Good in Chinese.

Salary (Rate): undetermined

City: Hong Kong

Country: Hong Kong

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other