- Conduct thorough KYC/CDD for new and existing clients in the Banks Segment and for MSO.
- Perform due diligence for deposits/payments, validating relationships and purposes of transfers. Review transaction patterns to identify and address any inconsistencies or red flags.
- Respond to requests for information (RFIs) from agent banks and address any concerns raised from transaction surveillance alerts.
- Process and verify updates to customer information, including changes to authorized signors, addresses, and other key contact or identification details, ensuring all necessary documentation is obtained and verified according to internal policies and regulatory requirements.
Job Requirements
- Solid understanding of AML/CFT regulations and KYC/CDD best practices, especially within the Hong Kong banking sector.
- Experience with onboarding and ongoing monitoring of clients in the Banks Segment and MSO sector.
- Strong analytical and problem-solving skills to assess complex ownership structures and identify potential risks.
- Excellent communication and interpersonal skills to interact with clients and internal stakeholders.
