about the company
Our client is foreign commercial bank. They are looking for a KYC analyst for their commercial banking team. The ideal candidate will have at least 2 years of experience in KYC for corporate/commercial clients within banking.
about the job
- Perform client on-boarding, account opening and account maintenance
- Handle KYC related procedures and documentation
- Perform documentation checks, make sure they comply with AML and CDD policies
- Perform negative news and sanctions name screening assessments of existing & new clients
- Liaise with clients and front office, follow up and monitor the status of end to end on boarding flow of new clients
skills & experiences required
- At lest 2 years of experience in KYC/client on-boarding for commercial/corporate clients
- Good command of both spoken and written English and Chinese
- People-oriented and a team player
- Strong attention to details and able to multi-task
To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Kira Tang on + 852 2232 3492 or email: kira.tang@randstad.com.hk