Associate, KYC (Private Bank)

• Conduct comprehensive due diligence checks as a Maker, including detailed client background analysis and source of wealth corroboration
• Assess structure plausibility and perform name screening and transaction reviews in line with regulatory and internal requirements
• Liaise directly with internal stakeholders, including Relationship Managers, Compliance etc.
• Support ad hoc regulatory projects and remediation tasks as assigned by management to ensure the bank remains audit-ready

• Bachelor degree in Business, Law or related discipline
• At least 3 years relevant experience in handling KYC due diligence in private banking environment
• ECF on AML/CFT (Core Level) certification is highly preferred
• Self starter with excellent interpersonal skills and ability to work independently under tight deadlines
• Proficient in written and spoken English, Cantonese and Mandarin

ECF on AML/CFT (Core Level) certification is highly preferred