Our client is a top American Investment/ Private Bank and they are currently looking for a Compliance Analyst/ KYC Analyst to join the Global Financial Crimes PWM business to handle KYC/ CDD, client onboarding, SOW, review high risk client profiles, SOW corroboration and provide AML advisory. The candidate should have at least 2 years of working experience in KYC/ CDD, client onboarding, SOW, compliance within private banking industry.

Client Details

Our client is the one of the largest American Investment/ Private banks, headquartered in New York City. They are now looking for a FCC Compliance Analyst to join the Global Financial Crimes PWM business to handle KYC/ CDD, client onboarding, SOW, review high risk client profiles, SOW corroboration and provide AML advisory for high-net-worth clients. The team is responsible to coordinate day-to-day implementation of the Firm's enterprise-wide Anti-Money Laundering Program and the required regulatory reporting.

Description

• Responsible for high-risk and complex PWM client profiles review and SOW corroboration during on-boarding, periodic review and trigger events, to ensure compliance with AML/CFT laws, rules, regulations and Firm policies
• Provide general AML advice and guidance to Asia PWM business units and relevant stakeholders in daily operations
• Liaise with other teams including Front office, Operations, Legal and Compliance on day-to-day AML/CFT issues
• Support the implementation of changes in policies and procedures and relevant projects for Asia PWM
• Produce regular management information to senior management, as well as other local and global stakeholders

Profile

• Bachelor's Degree in Business Administration, Economics, Finance or relevant discipline
• 2 years of working experience in KYC/ CDD, client onboarding, SOW, compliance within private banking industry
• Professional qualifications such as ACAMS, CPA a plus
• Strong analytical skills and highly attentive to details
• Strong team player with ability to work independently in a fast-paced environment
• Strong oral and written communication skills in English

Job Offer

• International and dynamic working environment
• Competitive remuneration and benefit packages
• Stimulating and challenging work with huge exposure
• Medical benefits

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Esther Liu on +852 3602 2485.