Our client, a growing Regional Corporate Bank, is looking for an AVP- KYC Advisor to cope with expansion in YR 2019.
Full responsibility and ownership of the overall monitoring and supervising KYC AML control team of their smoothness and timeliness of carrying out all name screening, periodic review (OGR) / trigger review and the clearance of the alert hits generated in the in-house system accurate and diligently within the bank's prescribed SLA.
Strong skill and in-depth knowledge of onboarding and on-going KYC review documentation checking and their requirements when performing the CDD during on-boarding and KYC process.
Having the skill, ability, experience and confidence to communicate and collaborate with stakeholder partners to ensure tasks under KYC AML control / operations are completed on time and are complied with regulatory requirements, bank's guidelines / policy and within the prescribed SLA.
Understand the end-to-end processes and utilizes professional judgment in determining appropriate resolution for Business units (BU) /stakeholders' needs within the risk and compliance parameters.
As a special matter expert, proactively provide advice on the matters relating to name screening and alerts hits to BU / stakeholders and the engagement of the in-house / external systems process enhancement with the concerned parties.
Ensure full compliance of all applicable regulations, AML policies and procedures when carrying out job duties as stipulated.
Assist in conducting AML/CFT risk assessment reviews and communicating results to both internal and external stakeholders where applicable.
University graduated in Finance, Business Administration or relevant disciplines.
Minimum 5 years experience in KYC and/ or client onboarding gained from corporate banking environment.
Possess of the qualification / certification of the Enhanced Competency Framework on Anti-Money Laundering and Counter-Terrorist Financing is preferable.
Possess strong and in-depth knowledge of the workflow / process of periodic KYC review, name screening and clients onboarding, documentation, regulations and market standards.
Experience and knowledge of the operations of the external name screening devices / tools such as World Check, Dow Jones and project management is preferable.
Meticulous with a logical mind-set and strong interpersonal skill.
Fluency in written and spoken English and Chinese (both Cantonese and Mandarin)
Internal Number: 5110380
About ConnectedGroup Limited
eFinancialCareers is a career site specializing in financial services.