Job Description & Responsibilities

• Verify identity of customers by reviewing documents, conducting research and utilizing KYC tools and database
• Perform client due diligence specifically to uplift client's SOW corroboration
• according to bank SOP and meeting for PEPs, Sanctions, Adverse Media etc., utilizing a number of trusted industry sources.
• Review and check beneficiary's full name, date of birth, place of birth, nationality, source of wealth (SoW), occupation.
• Analysis of cases, promptly identifying and escalating anomalous or suspicious activities to client / legal support for prompt resolution and mitigation of risk.

Requirement

• 3 years of KYC experience or related field
• A bachelor's degree in a related subject, such as finance, accounting, economics, or law, or a related field.
• Good communication, interpersonal, and problem-solving skill

Preferred (good to have)

• Experience in Source of Wealth (SoW) corroboration
• Prior banking sector background
• Exposure to Private Banking / High Net Worth Individual (HNWI) clients
• Experience in conducting KYC holistic reviews

Law Ka Yan

EA Licence No. 91C2918

Personnel Registration No. R1981563