Job offer
Front-Office KYC Advisory Specialist for Intermediaries
The Front KYC Advisory Specialist for Intermediaries is responsible for creating and maintaining Know Your Customer documentation and customer verification profiles, and works closely with client advisors and intermediary clients. The role requires a meticulous and structured approach to work, as well as experience in anti-money laundering and the customer verification process.
Tasks
The position of Front KYC Advisory Specialist for Intermediaries involves the following responsibilities:- Responsibility for preparing and maintaining complete and accurate Know-Your-Customer (KYC) documentation and Client Due Diligence (CDD) profiles in accordance with local regulations and internal bank standards
- Collaboration with Relationship Managers (RMs) and direct contact with intermediary clients to collect and validate client information
- Preparing detailed KYC narratives (including statements of work and risk assessment summaries) and ensuring high-quality onboarding and periodic reviews of private banking clients
Requirements
The following requirements apply to this position:- University degree or equivalent education in banking and/or finance
- At least 5 years of professional experience in KYC/CDD, AML compliance, financial crime remediation, including large-scale remediation or enhancement programs
- Strong ability to interact with senior management, build trusted partnerships, and provide informed opinions
- Fluency in English, Chinese (Cantonese/Mandarin), and other languages as required by the market
We offer
We offer a challenging and dynamic work environment where you can use your skills and experience to help ensure the success of our clients and our company.Job details
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