Due Diligence Specialist for Private Banking
1 week ago
Ø With reference to client profiling work done and information provided by Private Bankers, review, advise and perfect the clients onboarding/ ongoing periodic review work to ensure compliance with local regulatory rules and internal policies.
Ø Knowledge about Chinese law and experience in relevant China onshore regulation. Understand the background and needs for mainland China UHNW clients.
Ø Review, advise and perfect the clients onboarding/ ongoing periodic review work to ensure compliance with regulatory rules and internal policies.
Ø Coordinate with Bankers to complete name screening and enhanced due diligence as required by policies. Escalate any potential name screening hit to Compliance to discuss negative findings.
Ø Ensure completeness and accuracy of clients’ data entered in the bank's system.
Work with Bankers for any further clarification required from clients
**Requirements**:
Ø At least 2 years of KYC experience/exposure, preferably in private banking clients
Ø University graduate preferred
Ø Knowledge of KYC/AML, FATCA, CRS and China onshore regulation
Ø Self-starter with strong interpersonal and communication skills
Ø Good analytical and problem solving ability
Ø Ability to work independently and under pressure and to manage tight deadlines
Ø Excellent team player, strong time management and follow-up skills
Ø Proficient in English and Mandarin
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