KYC Specialist

You should hold a Bachelor's Degree in Banking & Finance or equivalent with a minimum of 2-5 years of experience in KYC / CDD, preferably in Corporate Investment Banking. You should have a solid understanding of the AML/CFT Framework and KYC documentation processes. It is essential to have a good grasp of the AML/KYC Regulatory Requirements in Asia, especially HKMA, MAS, CBRC, PBOC, PRA, FSC, and FSA. Your verbal communication skills should be strong, and you must possess excellent interpersonal skills to effectively collaborate with cross-functional teams. You should be capable of working independently, prioritizing tasks, and maintaining a high level of organization with keen attention to detail. A self-motivated attitude with the ability to work under minimal supervision is crucial. You should be adept at multitasking, executing tasks promptly, and demonstrating a sense of urgency to ensure timely task completion. Being a strong team player is essential for this role. Additionally, having a good knowledge of Excel would be advantageous. Your skills should include expertise in investment banking, CFT, KYC, regulatory requirements, AML, CDD, and Excel, particularly in the field of corporate investment banking.,