aml/kyc analyst in Hong Kong

posted
contact
nicole hui, randstad hong kong
job type
permanent
salary
HK$ 50,000 - HK$ 90,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 50,000 - HK$ 90,000 per month
reference number
91M0153853_1615200925
contact
nicole hui, randstad hong kong
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job description

about the company.

Our client is a foreign corporate bank with strong presence in the region.

about the job.
  • Manage and drive the ongoing processes for customer onboarding KYC, periodic renewals, sanctions / PEP screening, and transaction monitoring.
  • Coordinate with potential client, Global KYC, Middle office to advise and support Business
  • Monitor business activities and ensure the activities align with the requirements of local regulations
  • Follow and evaluate the fulfilment statuses of supervisory opinions and requirements, internal/external audit recommendations and other relevant Group assessments
  • Develop and support the AML management information / risk analytics / metrics to ensure risk issues are highlighted, reviewed and escalated as appropriate.
skills & experiences required.
  • 5 or above years of relevant experience in AML/KYC with leading financial institutions
  • Holder of Certified AML Professional (CAMLP) under the HKMA ECF or Certified Anti-Money Laundering Specialists (CAMS) are preferred
  • Strong oral and written communication skills in English and Chinese
Interested parties please call 2232 3421 (Nicole.hui@randstad.com.hk)

skills

AML/KYC Analyst

qualification

AML/KYC Analyst

responsibilities

AML/KYC Analyst

educational requirements

Bachelor Degree