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kyc analyst in Hong Kong

posted
contact
prerna bajaj, randstad hong kong
job type
permanent
salary
HK$ 35,000 - HK$ 43,000 per month
apply now

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 35,000 - HK$ 43,000 per month
experience
3 years
reference number
91M0152266_1611291449
contact
prerna bajaj, randstad hong kong
apply now
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job description

about the company.

A top - tier investment bank is looking to hire KYC Analyst for their Compliance team.

about the job.
  • Review customer profile, Assist with end-to end KYC process and client onboarding of new accounts
  • Help perform Anti-money Laundering checks and review AML related policies and guidelines
  • Advise the business units on AML matters
skills & experiences required.
  • Bachelor's degree with 3+ years of experience in client onbording and KYC field
  • Corporate account opening experience is preferred
  • Excellent communication skills in Chinese and English
  • Strong attention to details and analytical skills

Interested candidates, please send your application to Prerna Bajaj at prerna.bajaj@randstad.com.hk

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree