Job Summary

  • Shanghai
  • Permanent
  • Ref ID: BBBH843032
  • 16 Aug 2023
  • Competitive

Job Description

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.

  • Requirements:

  • 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

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    Grace Su