kyc analyst in Hong Kong

sannah bajaj, randstad hong kong
job type
HK$ 22,000 - HK$ 25,000 per month

job details

hong kong
banking & financial services
job type
working hours
HK$ 22,000 - HK$ 25,000 per month
reference number
sannah bajaj, randstad hong kong
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job description

about the company.

My client is a well established foreign corporate bank looking for a new addition to their KYC team. about the job.
  • Ensuring KYC procedures are up to HKMA and internal bank KYC and AML policies.
  • Reviewing and checking complete CDD information with supporting documents.
  • Managing KYC / CDD trigger events and conducting the relevant actions.
  • Screening and searching customer base.
  • Supporting 1st line of defence controls and procedures.
  • Maintaining and archiving documents.
  • Managing MIS and issue reporting.
  • Performing any other ad-hoc tasks and project work as assigned.
skills & experiences required.
  • 3-5 years of experience in KYC in the banking industry.
  • A diploma or degree in Accounting, Finance or relevant fields.
  • Familiar with regulatory compliance guidelines and requirements.
  • Self-starter, resourceful, independent, active team player and able to handle work pressures.
  • Ability to multi-task, prioritize and deliver consistent results.
  • Excellent communication skills in English and Cantonese is a must.
  • Previous expereince working as part of a Credit Administration team would be an added advantage.

Interested candidates please send your resume to Sannah Bajaj at


2+ years of KYC, CDD or Credit Admin experience, Good language skills, previous banking experience


- 2+ years of KYC experience in the banking industry
- Diploma or degree in Accounting, Finance or relevant fields
- Knowledge in KYC and AML policies and procedures

educational requirements

Bachelor Degree