Periodic Review Analyst is responsible for ensuring KYC (know your client) reviews are in line with regulatory standards.
Work includes:
Reviewing existing clients along the following lines:
- Name screening
- Source of wealth (SoW) review
- Review of corporate structures and performance of beneficial ownership drilldown
- Assessment of money laundering, fraud, reputational risk and sanctions risk factors
Working in partnership with other stakeholders e.g. Front Office and Anti Money Laundering colleagues to ensure files are completed in a timely manner with high quality
Your skills and experience
- Background in KYC or AML. Experience in SoW review is highly desired
- Good stakeholder management skills
- Excellent oral & written communication skills
- Strong time management, organizational, planning and follow-up skills; ability to multi-task effectively
- Mandarin/ Cantonese language skills (oral and written) are strongly desired as the job will involve dealing with Hong Kong based colleagues and review of clients from Taiwan and Mainland China
