kyc analyst (6 months contract) in Hong Kong

posted
contact
eugenia tse, randstad hong kong
job type
temporary
salary
HK$ 20,000 - HK$ 25,000 per month
apply now

job details

posted
location
hong kong
specialism
banking & financial services
job type
temporary
working hours
Full-Time
salary
HK$ 20,000 - HK$ 25,000 per month
experience
2 years
reference number
91M0133138_1557829889
contact
eugenia tse, randstad hong kong
apply now

job description

KEY HIGHLIGHTS:

  • Sheung Wan location
  • Small team environment
  • Additional headcount due to business needs
  • KYC remediation
  • Experience with trusts or funds would be an advantage

RESPONSIBILITIES:

  • Perform KYC remediation on various kinds of clients (individuals, corporates partnerships, funds, trusts, etc.)
  • Review and assess documentation provided by clients and front office staff.
  • Perform validation of completeness and accuracy of KYC documentation including but not limited to client's identity, beneficial ownership, SOF/SOW.
  • Perform adverse news searches as well as evaluate information available through public sources or through World Check.
  • Keep remediation progress tracker updated and input data onto Excel spread sheets.
  • Liaise with front office staff on documentation deficiencies and requirements.
  • Ensure Due Diligence and Client Data are documented in appropriate systems.

REQUIREMENTS:

  • Minimum Diploma
  • At least 2-3 years of KYC experience, with experience in Financial Institutions an added advantage
  • Good interpersonal and communications skills.
  • Detailed and analytical.
  • Able to read and write Chinese so as to analyze Chinese documents and draft emails for Chinese clients.

For interested parties, please send your detailed resume together with current and expected salary or please contact Eugenia Tse @ 22323490. All personal data collected will be kept under strictly confidential and will be only used for recruitment purpose.

skills

KYC; remediation; compliance; trusts; funds; corporate;

qualification

no additional qualifications required

responsibilities

Our client is a multinational leading Investor Services group which combines global expertise with a focus on excellent client service delivery. They support fund managers, global companies, family offices and private clients operating worldwide.

educational requirements

Bachelor Degree