kyc analyst, middle office - european bank in Hong Kong

posted
contact
shirley shao, randstad hong kong
job type
permanent
salary
HK$ 20,000 - HK$ 25,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 20,000 - HK$ 25,000 per month
reference number
91M0148092_1599036388
contact
shirley shao, randstad hong kong
add to saved jobs print

job description

about the company

Our client is expanding European Corporate Bank with strong presence in HK. They are now looking for a KYC Analyst to support the middle office team.

about the job

  • Facilitate KYC profile review process and communication between clients
  • Liaise with different parties including offshore KYC services teams, money laundering reporting teams and financial crime compliance teams and investigation teams
  • Review documents and KYC information provided by clients to complete the KYC reviews in accordance with HKMA guidelines and internal policy
  • Handle periodic review and due diligence process as required
  • Manage periodic KYC reviews and remediation projects for banks, non-bank financial institutions, funds, state-owned enterprises and multinational conglomerate corporations.
  • Summarize negative news and provided mitigation factors

skills & experiences required

  • Minimum 1 year experience in handling KYC processing for corporate client
  • Strong knowledge on AML, KYC and regulatory requirements
  • Relevant experience in Client Onboarding and Remediation
  • Knowledge on account documentation review
  • Experience in KYC management systems as well as competency in Excel, Word and PowerPoint
  • Immediately available preferred

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Shirley Shao on + 852 2232 3414 or email: shirley.shao@randstad.com.hk

skills

KYC, CDD, client onboarding, banking, corporate banking, financial, FATCA, CRS

qualification

KYC, CDD, client onboarding, banking, corporate banking, financial, FATCA, CRS

educational requirements

Associate Degree/Diploma