Description
We are seeking a Client Lifecycle Management (CLM) KYC specialist to advise Front Office on SoW, AML, KYC, and legal documentation related matters. You will support Client Advisors through the account opening process, liaise with other departments, and ensure overall SLAs are met.
Key Responsibilities:
- Provide expert advice on AML/KYC and documentation matters
- Act as a sparring partner for client ACOs in all AML/KYC related topics
- Check quality and completeness of client files/KYC forms
- Set up case management teams for complex cases
- Collect documentation and update KYC questionnaires
- Monitor, track, and escalate cases as necessary
- Streamline the account opening and KYC review process
- Participate in client meetings and provide expert advice on complex account structures
Requirements:
- Degree in Banking, Accountancy, or Business Administration
- At least 5 years of experience in banking or financial industry
- Knowledge of Source of Wealth, Know-Your-Client, Anti-Money Laundering regulations, and regulatory environment
- CAMS AML certification is preferred
- Fluency in English and Cantonese
- Strong analytical and problem-solving skills, excellent interpersonal skills, and ability to manage relationships
What we offer:
- Competitive salary and non-contributory pension
- 20 days annual leave plus public holidays
- Life Assurance and Private Healthcare for you and your family
- Flexible benefits, including retail discounts, gym benefits, and wellbeing incentives
- Opportunity to support a wide-ranging CSR program and take volunteering leave days