Responsibilities:

• Assist with the business in obtaining updated information and documentation required to meet legal and regulatory money laundering/terrorist financing requirements along with internal KYC requirements
• Research clients from all corners of the globe to make sure the clients would not be liable for dealings with those working in terroristic organisations or criminal activity related to the laundering of funds
• Analysis of documentation for high risk clients, focusing on legal entities such as SPVs, Trusts, Foundations, financial institutions and listed corporate clients
• Conduct due diligence on both foreign and domestic entities to ascertain data points such as ownership and control to identify all ultimate beneficiaries, legal representatives
• Perform Screening; vetting the positive and false positive hits and recording the information in relevant places for on-going monitoring.
• Enrich existing incomplete KYC records in accordance with corporate policy and standards
• Liaise with internal clients to fully understand data content and ensure alignment
• Notify relevant persons of customer profile changes i.e profiles requiring deactivation, name changes, risk rating changes

Requirements:

• Bachelor’s degree
• At least 1 year of relevant experience in the finance industry
• Experience in handling and understanding large amounts of complex data
• Compliance qualification is an advantage
• Strong research and analytical skills
• Able to work independently and also to liaise with other departments

Interested applicants please send your resume by clicking 立即申請to proceed application.