Periodic KYC Review Specialist
1 week ago
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.
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