Job opening - KYC Analyst (6 months renewable contract) in Hong Kong | Randstad Hong Kong

summary

hong kong
HK$25,000 - HK$30,000 per month
contract
full-time

specialism
banking & financial services
sub specialism
compliance, risk & governance
reference number
91M0266539_9860996150308302738

job details

about the company. ...

My client is a leading US bank and they are looking for KYC Analyst (6 months renewable contract) to support remediation project.

about the job.

Documents verification and perform name screening procedures
Review name screening result, document false-positive
Liaise with RMs or stakeholders to collect and obtain missing information or resolve the discrepancies
Ensure CTC of the identification documents are obtained
Assist with the operation process and submit the documents and complete all necessary filling procedure
Maintain and update the records to ensure the progress is on progress

skills & experiences required

Bachelor Degree in Business Administration or related discipline
With at least 3 years relevant experience in corporate banking or financial services sectors
Experience in AML / KYC remediation, compliance or financial crime risk management
Strong understanding of HK AML / CTF regulations, particular those related to PPTAs
A good team player with excellent communication skills and interpersonal skills
Proficient in written and spoken English and Chinese
Proficient in MS Office
Immediate available is a highly preferrable

show more

about the company.
My client is a leading US bank and they are looking for KYC Analyst (6 months renewable contract) to support remediation project.

about the job.

Documents verification and perform name screening procedures
Review name screening result, document false-positive
Liaise with RMs or stakeholders to collect and obtain missing information or resolve the discrepancies
Ensure CTC of the identification documents are obtained
Assist with the operation process and submit the documents and complete all necessary filling procedure
Maintain and update the records to ensure the progress is on progress

skills & experiences required

Bachelor Degree in Business Administration or related discipline
With at least 3 years relevant experience in corporate banking or financial services sectors
Experience in AML / KYC remediation, compliance or financial crime risk management
Strong understanding of HK AML / CTF regulations, particular those related to PPTAs
A good team player with excellent communication skills and interpersonal skills
Proficient in written and spoken English and Chinese
Proficient in MS Office
Immediate available is a highly preferrable

skills
KYC, AML, Periodic review
qualifications
With at least 2 years relevant experience in banking or financial institutions experience
education
Bachelor Degree

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GL

gigi leung

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