KYC Specialist

【Main Responsibilities】

• Partner with BU to prepare and complete the periodic review for the ETB clients. Maintain the KYC records by obtaining and validating the information from internal and external sources. Ensure the KYC records incorporate with local regulatory requirement.
• Undertake first level assessment of all name screening alerts and take the appropriate actions accordingly.
• Responsible for internal and external report and data analyze.
• Work on other migration/remediation projects including screening ,quality assurance etc.
• Other strategic assignments assigned by team leader.

【Job Requirements】

• Minimum 5-8 years of experience, preferred in AML/KYC function.
• Customer services orientated and ability to work under pressure and tight time frames.
• Proactive, flexible, good team player.
• Bachelor degree from a recognized university.
• Good command of written and spoken English and Chinese.
• Familiar with MS Office, Excel, PowerPoint applications.