Summary

Job Responsibilities

1. Review onboarding applications for Institutional and VIP Clients, ensuring compliance with global and jurisdictional regulatory standards (APAC, MENA, EU, LATAM).
2. Collaborate with VIP sales managers to clearly articulate complex compliance requirements to clients.
3. Work with various compliance teams (central compliance, MRLOs, High Risk Client Teams) to identify and improve policy and process areas.
4. Partner with product teams to enhance front-end UI/UX and optimize back-end system efficiency.
5. Create Business Request Documents (BRDs) to document improvements and initiate projects.
6. Lead and guide a team of 10+ KYB analysts with compliance expertise.

Job Requirements

1. 3 - 5 years experience in the Banking industry (Private Banking/ Investment Banking/Institutional Banking will be preferred).
2. Strong knowledge in offshore investment funds (Cayman Islands, British Virgin Islands… etc).
3. Strong knowledge in complex organizational structures.
4. Proficiency with Screening tools such as World-Check, Jumio, etc.
5. Familiar with MAS and HKMA regulations (as a baseline).
6. Ability to articulate and simplify complex compliance requirements for Clients & VIP Sales team to understand.
7. Ability to work under pressure with tight SLAs
8. Independent and driven individual with a passion to improve processes.
9. Strong ability to conduct basic Data Analytics for MI.
10. Ability to strategize using the backing of statistical research to improve the overall team's performance. 

Skills

• Analytical Thinking
• Leadership
• Team Collaboration