KYC/Article 4 Consultant (Mandarin)

ACG Resources

Job Ref: 13574

KYC/Article 4 Consultant (Mandarin)
Great Opportunity to work for a foreign bank!

Job Description:

–          Remediate all existing article 4 related internal audit, compliance testing, and model risk management related findings

–          Enhance the existing KYC Policy, front line units & legal and compliance departmental (LCD) KYC Procedure, CRR Methodology/Model Documents

–          Perform calibration of the CRR and enhance the CRR

–          Draft and execute article 4 project plan from now until article 4 closure

–          Draft Fenergo system enhancement project plan and BRD

–          Draft and prepare all article 4 related closure documents, including MRAs and their respective presentations

–          Working with LCD KYC team to develop and implement MIS reporting, and

–          Any other article 4 tasks as needed

 Job Requirements:

 –          Bachelor’s degree is required; advanced degree is preferred

–          Minimum 5 year’s relevant experience is required

–          Be Able to multi-task and communicate effectively with leadership and stakeholders

–          Be Able to maintain subject matter expertise of applicable KYC compliance requirements

–          Be Able to perform quality control of KYC files during the life cycle of customers inclusive of onboarding, periodic, and trigger based reviews

–          Strong communication skills and Microsoft Office (e.g. Word, Excel, PowerPoint) is required.

–          Fluency in Mandarin Chinese is preferred but not required

–          CAMS is preferred but not required
Please contact Franca,

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