One multinational bank Shanghai Branch is looking for one KYC Support role.
Manage and drive the ongoing assurance program for customer onboarding KYC, periodic renewals, sanctions / PEP screening, and transaction monitoring processes
Establish, monitor and manage the AML/CFT program and control frameworks for 1LOD
Understand and follow the local and group policies and procedures
Work closely with China AML Compliance to ensure the AML/Sanctions Monitoring programs are managed and implemented in an effective manner
Monitor business activities and ensure the activities align to the requirements of local regulation and the Group policies.
Follow and evaluate the fulfillment status of the supervisory opinions and requirements; assist in handling enquiries from the law enforcement/regulatory authorities in China and coordinate regulatory inspections.
Support the AML management information / risk analytics / metrics to ensure risk issues are highlighted, reviewed and escalated as appropriate.
Bachelor Degree or above in relevant subjects
5 years or above in AML related disciplines
Excellent command of both written & spoken English and Mandarin
Excellent Interpersonal Skills