Client Onboarding Analyst - (Business Mandarin required)

16 Oct 2018
18 Oct 2018
Contract type
Full time
My client, a foreign bank, is looking to hire a client onboarding analyst. The right candidate should have coporrate/investment banking KYC background or big 4 experience covering KYC/AML for corporates/financial institution. Due to the growth of business in the China market, the right candidate should be fluent in business Mandarin to be able to deal with Chinese stakeholder and read Chinese documents.

Your Role
  • To process on-going KYC review for existing legal entities, branches and ensure that review is completed on a timely basis
  • To conduct checks and due diligence on these accounts p
  • Responsible for identifying accounts that have been raised incorrectly or not in accordance with the relevant KYC Policies and Guidelines
  • To ensure adequacy/accuracy of regulatory documentation as per requirements from APAC authorities.
  • Ensure accurate and proper maintenance of statistics for timely MIS reporting. Implementation of ad-hoc projects and initiatives as and when required.

  • Previous experience within a KYC/Compliance Team dealing with Corporate/Commercial clients.
  • Business level command of Chinese language skill for daily interation with external Chinese stakeholders is mandatory
  • Ability to adopt and maintain a logical approach in a pressurised environment.
  • Analytical and able to conduct detailed researches on the Internet.
  • Investigative in nature with a knack for seeking information.
  • Understanding of Anti-Money Laundering and Counter-Financing of Terrorism issues

Morgan McKinley Pte Ltd
EA License No: 11C5502
Registration No: R1549612
EAP Name : Dhanushi De Silva

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