kyc analyst - corporate banking in Central and Western District

posted
contact
rico tang, randstad hong kong
job type
permanent
salary
HK$ 20,000 - HK$ 30,000 per month
apply now

job details

posted
location
central and western district
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 20,000 - HK$ 30,000 per month
experience
1 year
reference number
91M0128424_1544014855
contact
rico tang, randstad hong kong
apply now

job description

about the company.
Our client is a top tier international corporate bank in Hong Kong, providing comprehensive and quality financial services to corporate clients globally. To cope with the rapid business expansion, an outstanding opportunity has arisen for professional to join them as a KYC Analyst.
about the job.
As a KYC Analyst in this role, you will need to work in close and continuous collaboration with front office, clients, compliance department and team members. Your key goal is to review, standardization KYC processes as required. You will also need to work with relevant internal stakeholders to minimize impact and ensure smooth integration.
skills & experiences required.
The preferred candidate should have 1 to 3 years experience in corporate KYC, excellent communication skills in English, has a good understanding in corporate banking products. Familiarity with Excel (Vlookup, MI reports) would also be considered a valuable asset.
If you have the right experience and skills for this role and would like to advance your career to the next level, please apply with your updated resume to rico.tang@randstad.com.hk or contact Rico Tang (Associate Consultant - Operation) at 852 2232 3415 for further discussion.

skills

KYC, Know Your Customer, CDD, Customer Due Diligence, Client onboarding

qualification

- Good communication skills in english
- Familiar with Vlookup and Private Table in Excel
- 1 to 3 years experience in corporate KYC
- Good understanding in corporate banking products

educational requirements

Bachelor Degree