Experienced KYC/AML Assistant

  • Employment Type
    Full Time
  • Category
    Banking & Financial Services
  • External Reference

Client Description:

We are searching for one of our renowned clients in the banking sector, 4 ' Experienced KYC/AML Assistant' profiles for a temporary contract of 9 to 12 months.


Our client launched a KYC system to facilitate the KYC/AML workflow. Existing customer physical files need to be filed, scanned and uploaded to the new system. The customer files cover corporate, personal and financial institution banking customers.

1.     Work closely with business department to understand detailed work requirements.

2.     Classify customer KYC files and identify different types of customer KYC documents, such as RCS, Article of Incorporation, and Company Shareholding Structure etc.

3.     Check customer files and identify which docs are missing, which docs are valid and which docs are invalid.

4.     Work closely with the Relationship Manager to improve the quality of KYC data.

5.     Check the documents scanned and uploaded by the operator.

6.     Check the validity and accuracy of customer KYC data in KYC. Such as if the UBO is the correct one, if company structure is correctly established in the KYC.

Candidate Profile:

  1. You have a Bachelor degree in Law, Auditing, Finance, Banking or Business Related Studies.
  2. You have at least 2 years experience in KYC/AML (Able to identify company structure and UBO/SMO).
  3. Professional experience in banking sector is a plus.
  4. You are fluent in English and Chinese. French/Germany will be considered as an asset.
  5. Strong capacities in analysis, problem solving, learning and information seeking.
  6. Excellent communication and presentation skills.
  7. Committed, confident, determined, self-motivated and with good team spirit.

This contract will be a temporary contract of 9 to 12 months.