summary

hong kong
HK$20,000 - HK$30,000 per month
contract
full-time

specialism
banking & financial services
sub specialism
corporate & commercial banking
reference number
91M0250939_5696510150308333587

job details

about the company.
Our client is a leading US bank and they are looking for KYC Analyst for 6-month 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 docuemts and complete all necessary filling procedure
Maintain and update the records to ensure the progress is on progress

job requirements :

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

Interested parties please apply the job by clicking the appropriate link with your updated resume and salary details to gigi.leung@randstad.com.hk. We regret only shortlisted candidates will be contacted.

about the company.
Our client is a leading US bank and they are looking for KYC Analyst for 6-month 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 docuemts and complete all necessary filling procedure
Maintain and update the records to ensure the progress is on progress

job requirements :

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

key responsibilities
Assist to conduct end to end remediation of PPTA records in line with the outlined plan.
experience
3 years
skills
no additional skills required
qualifications
Bachelor Degree in Business Administration or related discipline
With at least 3 years relevant experience in corporate banking or financial services sectors
education
Associate Degree/Diploma

share this job.

apply with randstad.
Applying with us is easy. We will review your application and see if you are a good fit for the job and the company.
we’ll give you a call.
Our consultant will call you to discuss your application and further career aspirations if you're suitable for a role.
getting you registered.
If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility to work in Hong Kong SAR.
compliance check.
Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
reference and background check.
As part of the process in ensuring you’re perfect for the role, we’ll make contact with any relevant references you’ve provided.
the perfect job for you.
Our expert team will either arrange an interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll suggest alternative options too.
the interview.
If a job which you have applied for requires an interview, we will ensure you are fully prepared and know exactly what to expect - good luck!
start your new job.
Congratulations, you’re ready to begin your new job. The team will ensure that you’re fully prepared for your first day.

gigi leung

kyc/aml specialist (6 months mat cover)
- contract
about the company.A top global bank seeks a Temp Associate for its APAC Client Services team in Hong Kong to ensure AML/KYC compliance in Capital Markets for 6 months. Our client excels in capital markets, investment banking, and research, serving global clients. Its Hong Kong team drives compliance and client onboarding. Join a dynamic team focused on regulatory excellence, collaborating with front office and compliance to uphold AML/KYC standards.about t
posted 29 april 2025
about the company.A top global bank seeks a Temp Associate for its APAC Client Services team in Hong Kong to ensure AML/KYC compliance in Capital Markets for 6 months. Our client excels in capital markets, investment banking, and research, serving global clients. Its Hong Kong team drives compliance and client onboarding. Join a dynamic team focused on regulatory excellence, collaborating with front office and compliance to uphold AML/KYC standards.about t
show job details
senior kyc officer, securities firm
- permanent
Our client is an inernational securities firm.Responsibilities:Spearheaded end-to-end KYC and Client Due Diligence processes for the onboarding of Corporate and Institutional clients, ensuring meticulous data input and adherence to regulatory standards.Led and executed AML periodic reviews, including comprehensive annual reviews for high-risk clients and biennial reviews, proactively identifying and mitigating potential risks.Proactively reviewed, updated,
posted 28 april 2025
Our client is an inernational securities firm.Responsibilities:Spearheaded end-to-end KYC and Client Due Diligence processes for the onboarding of Corporate and Institutional clients, ensuring meticulous data input and adherence to regulatory standards.Led and executed AML periodic reviews, including comprehensive annual reviews for high-risk clients and biennial reviews, proactively identifying and mitigating potential risks.Proactively reviewed, updated,
show job details

Thank you for subscribing to your personalised job alerts.

You need to enable JavaScript to run this app.

kyc analyst (6-month remediation project).

job details

key responsibilities

experience

skills

qualifications

education

share this job.

the application process.

apply with randstad.

we’ll give you a call.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview.

start your new job.

get in touch

gigi leung

related jobs.

kyc/aml specialist (6 months mat cover)

senior kyc officer, securities firm

let similar jobs come to you