Periodic KYC Review Specialist

our expertise
You have:

– At least 5 years of experience in Wealth management Periodic KYC Review and/or Onboarding.

– Proven experience in client service (ideally in banking). Highly proactive and diligent in follow up and follow through. Client focused, organized at bundling of requests and sensible on turnaround time.

– Good communication and presentation skills and ability to communicate to various levels of the organization

– Broad understanding of KYC/AML and have a general sense of risk awareness together with a structured and logical approach to analysis and problem-solving. Risk conscious with emphasis on sensitive data sharing.

You are:

– A self-starter who can work well and client service oriented.

– A skilled written and verbal communicator. Can collaborate well with different functions and have the ability to manage stakeholder expectation.

– A dedicated team player with a can-do attitude and eagerness to learn.

– An effective worker who is able to multi-task and perform under pressure.

– Fluent in spoken and written English and Chinese.