KYC, Source of Wealth Specialist

Looking for a KYC, Source of Wealth Specialist with more than 5 years of KYC experience.

Your new company
My client is a top-tier investment bank in Hong Kong who is currently looking for a KYC, Source of Wealth Specialist to join their team in Hong Kong.

Your new role
  • Assist the Front Line Origination Units on matters/queries related to AML, KYC, SOW and SOW Corroboration
  • Working closely with the Front line Origination Units to ensure the Periodic Reviews guidelines have been adhered by conducting quality assurance of their Wealth Management Clients' AML & KYC profiles
  • Keep abreast of new KYC policies, regulations, and requirements
  • Support the Team with internal audit, AML compliance and reviews
  • Help in identifying potential weaknesses in processes and improve efficiencies

What you'll need to succeed
  • Must have at least 5 years of working experience in a Wealth Management environment with direct experience in KYC and Source of Wealth Corroboration
  • Leading knowledge and understanding of AML KYC risk taxonomy
  • Detail oriented, experienced in managing & reducing risk, developed analytical skills, strong listening capabilities
  • Clear communicator, with exceptional interpersonal skills and a good listening skill
  • Proficient in basic Microsoft applications
  • Creative approach to problem solving & challenging existing processes to drive improvements
  • Proactive, independent, Client-Oriented and well-organized Individual

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. #1211958


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Kenneth Sze, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: 60376118600

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