연세대학교 경영대학

Job Description

- Complete new KYC(Know Your Customer) profiles for prospective clients, review and update KYC profiles for existing clients in adherence to the review schedule and ensure all KYC profiles are properly signed off

- Gather and analyse KYC information independently

- Verify customer identity and related documentary proof

- Follow up with the relevant parties"MsoNormal" align="left" style="padding: 0px; border: 0px; outline: 0px; font-variant-numeric: inherit; font-stretch: inherit; font-size: 14.4px; line-height: 1.5; font-family: NanumBarunGothic, "맑은 고딕", Arial, sans-serif; vertical-align: baseline; min-height: 20px; background-color: #ffffff; word-break: keep-all;"> - Conduct KYC due diligence check via World-Check, Bankers’ Almanac, Company Search, Internet, etc.

- Ensure all KYC Profiles together with the related documentary proof are properly filed

- Ensure accurate and timely MI reporting

- Complete new KYC profiles for prospective clients

- Review and update KYC profile

- Conduct Trigger Event handling to ensure AMLO(Anti Money Laundering Ordinance) and internal KYC policies are met.

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Qualification

- University graduate with relevant working experience in a KYC / AML(Anti-Money Laundering) job

- Familiar with the AML / KYC regulatory requirements

- Must be detail-conscious and able to work independently under pressure

- Strong analytical and problem solving skills

- Good interpersonal and communication skills

- Proficient PC skills, including Word, Excel and the use of Internet Search Engines

- Proficiency in spoken and written English

Candidates who are interested and meet the requirements delineated above should send English Resume by email to jobs@kr.hsbc.com no later than 3 Nov 2017. Resume file should be "KYC Analyst_[Name]_[School]". Only qualified candidates will be contacted for the next step.