kyc analyst - 30-50k in Hong Kong

posted
contact
gladys chan, randstad hong kong
job type
permanent
salary
HK$ 30,000 - HK$ 50,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 30,000 - HK$ 50,000 per month
reference number
91M0153759_1615201553
contact
gladys chan, randstad hong kong
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job description

As a KYC analyst, you will be responsible for:

  • Manage and drive the ongoing processes for customer (NBFI, listed companies, Trust, Fund clients) onboarding KYC, periodic review, sanctions / PEP screening, and transaction monitoring.
  • Coordinate with potential client, Global KYC, Middle office and compliance to advise and support Business to ensure robust AML/KYC policies, standards, procedures, systems and controls are in place

Requirments:

  • University degree/qualifications
  • 3+ years of relevant experience in AML/KYC with leading financial institutions (or other related disciplines)
  • Good knowledge in Global Markets, Investment Banking and Corporate Banking products and solutions
  • Holder of Certified AML Professional (CAMLP) under the HKMA ECF or Certified Anti-Money Laundering Specialists (CAMS) are preferred

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree