KYC Analyst

AirPlus International is looking for a KYC analyst to help guide our customers through the onboarding and account review process with the main focus on KYC - Know Your Customer

As part of the role you will be required to support KYC functions, including end to end periodic review and new onboarding.

As part of the role you will be required to contact our customers to explain our KYC process, collect documents and analyze both simple and complex customer structures.

All contracts are passed over your desk: You make sure that the KYC requirements are met and that our customers can use the AirPlus products as quickly as possible.

Responsibilities

• Conduct account opening reviews and customer periodic/trigger event review and for AML/CFT control purposes.
• To communicate with clients (corporate clients) on KYC requirements via email, video conference and phone.
• Continuously engage with Sales and Account Managers to ensure that the KYC documents are collected.
• Periodical review of KYC records as to completeness, including verifying that due diligence has been performed.
• Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file;
• Review and prepare work reports for management review.
• Perform ad-hoc tasks including reporting as required.

Requirements:

• Minimum 2 years’ relevant experience in KYC in banking or financial institutions
• Skilled in client handling, managing difficult conversations and presenting persuasive reasoning.
• Effective at multi-tasking and able to meet tight timelines.
• Proficient in both English, Cantonese and Putonghua
• Good team player, and adaptable to changing work processes. Ability to work independently.
• Strong learning ability to get up to speed quickly with new and unfamiliar issues, plus attention to detail.
• Strong analytical, multi-tasking, prioritization, and organization skills.
• Knowledge of KYC AML and relevant regulatory requirements
• Immediate Available / Short notice preferred.
• Organized, accurate and detail-oriented.