Business Risk Specialist

Full-time

Posted 

Technical Skills

  • Due Diligence
  • Know Your Customer (KYC)

Job Description

Business Risk Specialist

Location: Hong Kong

Do you know how to keep an eye out for and avoid risk? Are you skilled at assessing processes and making improvements? Are you meticulous and ensure deadlines are being met? We’re looking for someone like that who can:
- perform periodic Know Your Client (KYC) review activities, e.g. review customer due diligence data, documents and transactions, perform name screening and ensure that proper remediation steps are taken for any findings/issues
- keep abreast of new KYC policies and requirements and implement new processes into the periodic KYC review processes
- focus on the assurance of quality and consistency in Client Due Diligent (CDD) standards in accordance to the prevailing requirements; and within stipulated timeframe across Hong Kong & Singapore

Employment TypeFull-time
Education LevelNon-specified
LanguageEnglish
UBSInvestment Banking and Brokerage

Two International Finance Centre, 8 Finance St, Central

directions_walk11 mins walk from Central Station