This role will conduct BAU involving colleagues from various functional areas within the global organization.

As a KYC associate in Asset management Operation team, you will be responsible for conducting client on-boarding, periodic review and regular screening. The role also involves working with business colleagues in order to facilitate AML strategic project implementation.  The role provides an excellent opportunity to develop AML expertise, ensure cohesive project delivery, working with a variety of departments across the business both locally and across regions, as well as interacting with senior management.

Job responsibilities

Conduct daily business as usual to on-boarding, ongoing client due diligence, screening, remediation and etc. Act as KYC/ AML Subject Matter Expert and give advice in real life cases Liaise with and coordination of the various business areas within the business in China and/or APAC and Compliance teams on the AML/ KYC issues. Functional areas include operations, technology, compliance, legal, risk, sales, client service and etc. Perform analysis and produce regular reports and MIS on specific topics for China and/or APAC region and Senior Management team  Establish strong working relationships with all business partners throughout the AM organization – across all functions  Sound knowledge of business environment and regulatory knowledge in China  Outstanding analytical skills with the ability to understand business functions, processes swiftly and to continuously look for process enhancement opportunities Ability to be flexible, follow tight deadlines, organize and prioritize work and deliver results quickly  Exceptional communication and negotiation skills; fluent in English  Highly motivated, team player, self-starter and able to work independently 

 

 Required qualifications, capabilities, and skills

Bachelor's degree in business/ related discipline or equivalent work/training required Minimum 2+ years of relevant experience preferably within the investment management/ financial service/ auditing/compliance/ consulting industry with a strong exposure to financial industry Strong interpersonal skills with the ability to interact with all levels of staff and Senior Management, project management exposure is a plus Outstanding analytical skills with the ability to understand business functions, processes swiftly and to continuously look for process enhancement opportunities by leveraging analytical tools (i.e. Python, SQL, AI etc.) Ability to be flexible, follow tight deadlines, organize and prioritize work and deliver results quickly Exceptional communication and negotiation skills; fluent in Chinese and English Highly motivated, team player, self-starter and able to work independently