KYC Consultant - Contract - Start in January 2018

  • package
  • Hong Kong
  • CDI, Plein-temps
  • Oliver James Associates
  • 16 janv. 18 2018-01-16

We are currently working with one of the biggest Regional Banks helping them to attract experienced Compliance specialists for a short- to a mid-term assignment within KYC space. For you, it is a great opportunity to become part of an amazing International team of professionals, get exposure to the best practices in the industry and increase your market value. All benefits of permanent job WILL be granted pro rata.

You will be responsible for giving identification screening to new clients of the bank. As a KYC Consultant, you will also responsible for the delivery of high standards services for the clients and all the internal and external requirements are met in complete.

Your main responsibilities will be:

  • Apply your strong knowledge and industry understanding of KYC/CDD regulations and best practices to resolve and investigate potential money laundering violations;
  • Experience with creation, review and/or quality control testing KYC/CDD customer files;
  • Training and development of Junior Consultants;
  • Prepare client communications, both written and oral, for senior level review;
  • Ability to understand the importance of privileged and confidential information.

Major requirements:

  • Minimum 3-5 plus years of experience in compliance with a strong knowledge of KYC/CDD in the financial services industry or regulatory environment;
  • Superior analytical skills and forward thinking working in a team and independent projects;
  • CFE, CPA or CAMS certifications would be an advantage;
  • Familiarity with common fraud or money laundering schemes
  • Understanding of the legal, corporate governance and regulatory environment

The start date would be January 2018, so if you immediately available or want to start the year with a new great assignment, please APPLY now and our consultant will call you back straight away.