Description
We are seeking a Client Lifecycle Management KYC Specialist to join our team in Hong Kong.
The Client Lifecycle Management ("CLM") KYC specialist advises Front Office on all SoW / AML / KYC and legal documentation related matters, supports Client Advisors through the account opening process, and liaises with other departments, particularly the Anti-Financial Crime (AFC) team.
The successful candidate will be required to steer appropriate outcomes, partner closely with key internal and external business partners, and ensure effective communication of tool enhancements and process improvements to the team.
Key responsibilities include:
- Advising Front Office on AML / KYC and documentation matters
- Providing expert advice to team members and Client Advisors on complex account structures
- Checking quality and completeness of client files and KYC forms
- Setting up case management teams and collecting documentation
- Monitoring and tracking cases, and escalating issues as necessary
- Participating in client meetings and working closely with other departments
We offer a competitive salary and a range of benefits, including:
- Competitive salary and non-contributory pension
- 20 days annual leave plus generous public holidays
- Life Assurance and Private Healthcare for you and your family
- Flexible benefits, including retail discounts and gym benefits
- Opportunity to support a wide-ranging CSR program and take volunteering leave days
To be successful in this role, you will need:
- A degree in Banking, Accountancy or Business Administration
- At least 5 years of experience in the banking or financial industry, with knowledge of Source of Wealth, Know-Your-Client, and Anti-Money Laundering regulations
- CAMS AML certification is preferable
- Strong analytical and problem-solving skills, with excellent interpersonal and communication skills
- Fluency in English and Cantonese
- Proven ability to leverage AI tools to enhance productivity and optimize workflows