KYC Maker

As a KYC Maker, your role will involve performing KYC due diligence to ensure compliance with AML and CFT regulatory requirements, thus safeguarding the bank's reputation and managing client relationships across Asia-Pacific regions. **Key Responsibilities:** - Perform KYC due diligence for new relationships in Hong Kong, Singapore, China, Malaysia, Australia, Taiwan, and Japan. - Conduct checks on clients, especially PEPs and adverse news. - Collect KYC documents and information from Front Office and clients. - Escalate complex cases to APAC Financial Security. - Share KYC knowledge and mentor junior team members. - Input and maintain data in KYC databases. - Maintain accurate statistics for MIS reporting. - Handle ad-hoc screenings and tasks assigned by the manager. **Key Requirements:** - Bachelor's Degree in Banking & Finance or equivalent. - 2-5 years of KYC/CDD experience in Corporate Investment Banking. - Strong understanding of AML/CFT framework and KYC processes. - Knowledge of AML/KYC regulatory requirements in Asia. - Proficiency in simplified and traditional Chinese. **Nice to Have:** - Strong verbal communication skills. - Good knowledge of Excel. - Strong interpersonal skills for cross-functional team interaction. - Ability to multi-task and work with urgency. In this role, you will be based in Asia-Pacific regions, working closely with various teams and reporting to the manager overseeing KYC processes.,