about the company
Our client is a leading international corporate and investment bank with a strong global presence.
about the team The Hong Kong Operations team is looking for a KYC Analyst with prior corporate client exposure to join the team.
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about the job
You will:- Manage client on-boarding and new account opening requests received from the Front Office and facilitate the KYC process end to end
- Perform various client checks including AML/KYC, World-Check, Professional Investor rules, CRS and FATCA in accordance with regulatory requirements
- Perform account documentation checking for new account opening and existing accounts
- Conduct name screening to assist due diligence check during new client on-boarding, periodic review, and incident driven reviews
- Work closely with Legal and Compliance on documentation requirements and ensure compliance with regulatory controls
skills & experiences required
- Bachelor's degree in Finance, or related discipline
- At least 1-2 years of experience in KYC/ CDD and account opening for corporate and institutional clients
- Understanding of SFC AML and KYC requirements
- Excellent command of both English and Chinese is a must
To apply online, please click on the link. Alternatively, for a confidential discussion please contact Cheryl Tsang on + 852 2232 3470 or email: cheryl.tsang@randstad.com.hk