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Urgent! Associate, KYC, Regulatory Affairs & Controls, Asia Pacific Job Opening In Hong Kong, Hong Kong – Now Hiring Santander
Associate, KYC, Regulatory Affairs & Controls, Asia PacificCountry: Hong Kong
This role will join a team of Santander employees engaged in the analysis and maintenance of Santander internal control standards for customer due diligence and ongoing client servicing.
Assisting with customer onboarding and periodic KYC refresh, the individual will work with other members of the Bank in the collection of necessary client information, and will review the same for fulfilment of customer due diligence requirements of Santander, and any applicable local regulations.
Key Responsibilities
Coordinate with front office colleagues, local/ global CDD team and clients in the collection and review of necessary information for customer due diligence purposes.
Review customer due diligence and its related tasks.
Track and monitor onboarding and periodic refresh progress and assist with the provision of periodic management information.
Support data management tasks including account creation, maintenance and offboarding in the bank’s various operating systems.
Appropriate and confidential handling of client data and information.
Contribute ideas and participation to further improve and streamline the client lifecycle processes.
Requirements
Bachelor’s degree holder
to years of relevant KYC experience in client on-boarding/client data maintenance in corporate banking
Demonstrated knowledge on regulatory KYC and AML requirements
Strong operational and control experience gained in Corporate Banking environment preferred
Excellent interpersonal and communication skills
Strong teamwork mindset for daily cooperation and issue resolution
Fluent in spoken and written English, Mandarin, Cantonese
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Unlock Your Associate KYC Potential: Insight & Career Growth Guide
Real-time Associate KYC Jobs Trends in Hong Kong, Hong Kong (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Associate KYC in Hong Kong, Hong Kong using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 753 jobs in Hong Kong and 647 jobs in Hong Kong. This comprehensive analysis highlights market share and opportunities for professionals in Associate KYC roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Santander is currently hiring and seeking a Associate, KYC, Regulatory Affairs & Controls, Asia Pacific to join their team. Feel free to download the job details.
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An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Santander adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Associate, KYC, Regulatory Affairs & Controls, Asia Pacific Jobs Hong Kong varies, but the pay scale is rated "Standard" in Hong Kong. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for Associate, KYC, Regulatory Affairs & Controls, Asia Pacific typically include Business Operations Specialists and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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Before the Interview:To prepare for your Associate, KYC, Regulatory Affairs & Controls, Asia Pacific interview at Santander, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Santander's products or services and be prepared to discuss how you can contribute to their success.
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