kyc analyst in Hong Kong

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job details

hong kong
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job type
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charles lai, randstad hong kong
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job description

Our client is one of a growing multinational bank with a prestige brand name. As a reputable leading bank, emphasis on the growth of employees and good culture of promoting strong performers is a key for our client to be awarded globally


  • Ensure alignment & implementation of KYC, CDD, and Compliance Policies & Procedures
  • Responsible for ensuring timely, complete and accurate documentation review for client records (including performing all relevant controls)
  • Responsible for KYC, New Account Opening, Data Analysis and Services and Data Management solutions within relevant systems for Global markets and Institutional banking.
  • Conduct and report compliance monitoring on a timely basis, including but not limited to client acceptance review and regular review
  • Any other ad-hoc work as assign


  • Bachelor’s degree
  • 2 - 4 years’ work experience in client onboarding/CDD/KYC roles
  • Has overseen projects by CDD KYC teams
  • Excellent MS Excel, Word and PowerPoint skills essential;
  • Excellent written and oral communication in both in English and Chinese;

If you are interested in this position, please click link to apply. If you would like to know more about this role, please contact Charles Lai at +852 2232 3417 for confidential conversation.