KYC Maker

Job Description

Start ASAP Duration > 12 months Summary The KYC Maker role is focused on performing KYC due diligence and ensuring compliance with regulatory requirements related to Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT). This position is crucial for safeguarding the bank’s reputation while managing client relationships across various Asia-Pacific regions. Main Responsibilities: Perform KYC due diligence for new relationships across multiple regions including Hong Kong, Singapore, China, Malaysia, Australia, Taiwan, and Japan. Conduct checks and due diligence on clients, particularly on Politically Exposed Persons (PEP) and adverse news. Liaise with Front Office and clients to collect KYC documents and information. Escalate complex cases to APAC Financial Security for further advice or validation. Share KYC knowledge and provide guidance to junior team members and other departments. Input and maintain data/accounts in KYC databases. Maintain accurate statistics for Management Information System (MIS) reporting and perform periodic KYC status reconciliation. Handle ad-hoc screenings and other tasks assigned by the manager. Key Requirements: Bachelor's Degree in Banking & Finance or equivalent. Minimum 2-5 years of experience in KYC/CDD within Corporate Investment Banking. Strong understanding of AML/CFT framework and KYC documentation processes. Knowledge of AML/KYC regulatory requirements in Asia (especially HKMA, MAS, CBRC, PBOC, PRA, FSC, and FSA). Proficiency in simplified and traditional Chinese. Nice to Have: Strong verbal communication skills. Good knowledge of Excel. Strong interpersonal skills to effectively interact with cross-functional teams. Ability to multi-task and execute tasks with urgency. Other Details: Location: Asia-Pacific regions, including Hong Kong, Singapore, China, Malaysia, Australia, Taiwan, and Japan. Team Structure: Cross-functional interaction with various teams. Reporting Lines: Reports to the manager in charge of KYC processes.