KYC Associate - Foreign Investment Bank

Job duties:

• Conduct CDD (Customer Due Diligence) assessments, ensuring required documentation is collected, verifying clients' source of funds/wealth, and performing sanction, PEP, and adverse media screenings.
• Accurately update and maintain client information in the database in a timely manner.
• Handle FATCA/CRS documentation, update client databases, and generate necessary reports.
• Perform quality checks (four-eye review) on CDD files and assessments.
• Update policies and procedures to align with the latest AML/CDD standards.

Job requirements:

• Bachelor degree holder
• 4+ years of experience in KYC/ CDD for institutional clients
• detail-minded with control mindset
• Fluent in Chinese and English
• Team player with good interpersonal skills