Senior Analyst - Checker APAC HK KYC

About the role

This individual will be responsible for undertaking KYC reviews for branches based out of APAC

What you'll do

• The individual will work under MGS leadership and will ensure effective, and time bound KYC reviews are completed across within required SLA
• Production of KYC profile to the highest quality standard & in line with the latest policies and procedures. Individuals are required to keep themselves updated on the…
• Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to KYC requirements
• Following up on client profiles (In line with the latest escalation matrix) & making sure that all levels of signoff are in line with the latest Id matrix
• Profiles to be sent for audit (after receiving all information) within standard timelines that have been defined Interfacing with Compliance

What you need

• 4–7 yrs of experience
• KYC
• AML
• Excel
• Compliance
• M&A
• SOP writing
• Diploma