kyc analyst - 30k in Hong Kong

posted
contact
gladys chan, randstad hong kong
job type
permanent
salary
HK$ 25,000 - HK$ 35,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 25,000 - HK$ 35,000 per month
reference number
91M0153759_1622720060
contact
gladys chan, randstad hong kong
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job description

As a KYC analyst, you will be responsible for:

  • Ensure timely and accurate client checks, including Know-Your-Customer, Client Due Diligence, AML etc, for new accounts, existing accounts
  • 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
  • Identify gaps and implement on-boarding controls and systems / process
    enhancement that are fit for purpose

Requirements:

  • University degree/qualifications
  • 3+ years of relevant experience in AML/KYC with leading financial institutions (or other related disciplines)
  • SFC license type 1 is a must

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree