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kyc advisory, compliance analyst.

  • hong kong
  • posted 30 december 2022
  • closes 27 february 2023
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job details

summary

  • hong kong
  • randstad hong kong
  • HK$20,000 - HK$25,000 per month
  • permanent
  • full-time

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job details

  • key responsibilities

    Advise operation/front line staffs on KYC/CRS/FATCA procedures
    To assist in reviewing KYC related policies, internal guidelines and manuals
    To participate in planning/launching KYC programme and global KYC initiatives
    To facilitate the communication between Head Quarter and regulatory bodies (eg HKMA, SFC)
    To support ad hoc projects related to KYC/CRS/FATCA account signatories related

  • skills

    KYC, Compliance, KYC Advisory, Due Diligence

  • qualifications

    Bachelor's degree holder
    At least 1 years of experience in KYC for corporate/investment banking clients
    Proficient in both written and spoken English

  • education

    Bachelor Degree

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