Associate, KYC, Regulatory Affairs & Controls, Asia Pacific at Santander

Hong Kong

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Banking, Financial ServicesIndustries

Requirements

Bachelor’s degree holder
5 to 7 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

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

Skills

Key technologies and capabilities for this role

KYCAMLCDDClient OnboardingRegulatory ComplianceCustomer Due DiligenceData ManagementAccount MaintenanceCorporate Banking

Questions & Answers

Common questions about this position

What experience level is required for this KYC Associate role?

The role requires 5 to 7 years of relevant KYC experience in client onboarding or client data maintenance in corporate banking.

What language skills are needed for this position?

Fluency in spoken and written English, Mandarin, and Cantonese is required.

Where is this job located?

The position is located in Hong Kong.

What education is required for this role?

A Bachelor’s degree is required.

What soft skills are important for this KYC position?

Excellent interpersonal and communication skills, along with a strong teamwork mindset for daily cooperation and issue resolution, are essential.

Santander

Provides banking, investment, and insurance services

About Santander

Santander Bank provides a variety of financial services to individuals, small businesses, and large corporations in the United States. Its offerings include savings and checking accounts, loans, credit cards, and investment products. The bank also has specialized services through Santander Investment Services and insurance products via Santander Securities LLC. Santander stands out from its competitors by focusing on community growth, committing $13.6 billion to support initiatives like the 'Cultivate Small Business' program, which aids early-stage entrepreneurs, especially from underrepresented groups. The bank generates revenue through interest on loans, service fees, and commissions, while promoting responsible banking practices and financial education. Santander's goal is to empower individuals and businesses, enhance community prosperity, and provide comprehensive financial solutions.

Boston, MassachusettsHeadquarters

1902Year Founded

$75MTotal Funding

POST_IPO_DEBTCompany Stage

Fintech, Financial ServicesIndustries

10,001+Employees

Benefits

Health, dental, & vision

401k

Flexible PTO

Parental & sick leave

Discounts: technology, travel, auto, fitness, & tuition

Risks

ISO 20022 transition may challenge smaller business partners.

'Quishing' attacks pose a growing threat to consumer security.

Openbank faces competition in the U.S. high-yield savings market.

Differentiation

Santander's Openbank offers a 5.00% APY high-yield savings account nationwide.

The bank's Inclusive Communities Plan pledges $13.6 billion for community initiatives.

Santander's ISO 20022 adoption enhances operational efficiency and data management.

Upsides

Openbank's high-yield savings account attracts more U.S. customers.

Santander's renewable energy financing highlights commitment to sustainable investments.

Proactive cybersecurity measures enhance customer trust and protect digital assets.

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