Operations Analyst_KYC/AML

Summary: The Operations Analyst_KYC/AML role focuses on managing documentation processes related to bank requirements and KYC/AML for onboarding credit facilities, loans, and account openings. The position requires a solid understanding of Client Due Diligence (CDD) procedures and familiarity with local regulations. Candidates should possess strong attention to detail, excellent communication skills, and a minimum of three years of relevant experience in a banking environment. Proactive learning and continuous improvement are essential attributes for success in this role.

Key Responsibilities:

• Manage documentation processes for onboarding credit facilities, loans, and account openings.
• Ensure compliance with Client Due Diligence (CDD) procedures during account opening and onboarding.
• Maintain familiarity with local regulations and legal documentation standards.
• Demonstrate high attention to detail and a strong sense of responsibility.
• Engage in proactive learning and continuous improvement in job-related areas.
• Communicate effectively, both written and verbal, in English.

Key Skills:

• Strong knowledge of documentation processes, including KYC/AML requirements.
• Solid understanding of Client Due Diligence (CDD) procedures.
• Familiarity with local regulations and legal documentation standards.
• High attention to detail and responsibility.
• Proactive and self-motivated learner.
• Minimum of 3 years of experience in Operations for corporate clients in a banking environment.
• Excellent communication skills in English.

Salary (Rate): undetermined

City: Hong Kong

Country: Hong Kong

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other