client onboarding analyst in Hong Kong

posted
contact
prerna bajaj, randstad hong kong
job type
permanent
salary
HK$ 30,000 - HK$ 35,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 30,000 - HK$ 35,000 per month
reference number
91M0155103_1625563758
contact
prerna bajaj, randstad hong kong
phone
+852 2232 3423
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job description

about the company.

A top tier investment bank is looking for Client Onboarding Analyst to support their compliance team. about the job.
  • Manage the on-boarding process of clients; perform KYC and AML checks on customer account documentation to ensure full compliance with internal and external rules and regulations
  • Review maintainence of account documentation to ensure full compliance with internal and external rules and regulations
  • Handle customer enquires and provide support wherever necessary
skills & experiences required.
  • University degree with 2-3 years of KYC/AML experience from a financial institution
  • Strong communication skills in English, Cantonese and Mandarin
  • Self-motivated, able to work independently with good organizational skills
Interested candidates, please send in your application to Prerna Bajaj at prerna.bajaj@randstad.com.hk

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree