kyc analyst - us asset management in Hong Kong

posted
contact
gladys chan, randstad hong kong
job type
temporary
salary
HK$ 35,000 - HK$ 40,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
temporary
working hours
Full-Time
salary
HK$ 35,000 - HK$ 40,000 per month
reference number
91M0142532_1581393242
contact
gladys chan, randstad hong kong
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job description

Responsibilities:

  • Will be responsible for performing the due diligence review and sanction checking e.g. review investor on-boarding documentation in accordance with the Company’s KYC standard and applicable regulatory requirements;
  • Having oversight on the tracking and following-up on the conditions that have been imposed as part of the KYC approval.
  • Obtaining relevant MIS from the business or appropriate parties on status of regular reviews.
  • He/she will be complying with and exercising best practices with regard to the maintenance of client confidential information;
  • The role may require liaison with investors, placement agents, investment managers and other transaction parties throughout Asia, Europe and North America.

Key Skills & Experience:

  • The successful candidate will have excellent time management, organizational and prioritization skills plus excellent communication skills, both verbal and written in Cantonese, Mandarin and English.
  • Knowledge in data modelling and data management will be an asset.

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree