Senior KYC Analyst
Hong-Kong and Shanghai Banking Cooperation
Total des années d'expérience :2 years, 0 Mois
performing client due diligence reviews on potential clients of the firm in accordance with bank policy and procedures. (Covering money laundering, terrorism and sanction compliance) Navigate public data bases and internal systems to identify and verify due diligence information. Identify missing CDD documentations and remediate as appropriate. Action as per the triggers and conduct account activity reviews. Conduct screening checks on clients and undertake follow-up research as required. Develop and maintain a record of EDD investigations and recommendations given to the business. Handling High risk and SCC clients. Working in HUB system. Manage personal workloads to ensure queues of work and escalations dealt with in a timely manner. Other tasks, as directed by the team management.