kyc/ client onboarding analyst - international bank in Hong Kong

posted
contact
shirley shao, randstad hong kong
job type
permanent
salary
HK$ 25,000 - HK$ 30,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 25,000 - HK$ 30,000 per month
reference number
91M0137902_1568610962
contact
shirley shao, randstad hong kong

job description

about the company

Our client is a leading international corporate and investment bank with strong presence in HK.



about the job

  • Responsible for coordinating the KYC Periodic Review of existing clients and actively follow through to completion
  • Refresh data and documentation for existing clients on an ongoing basis to ensure all client KYC records are compliant with regulatory standards including but not limited to HKMA, MAS, SFC, etc
  • Constant communication with Sales, Compliance, Credit, Legal and Operations to ensure that clients are being reviewed in a coordinated, efficient and streamlined manner
  • Assist team lead in providing status updates to stakeholders on a regular basis
  • Attend regular training and keep abreast of latest KYC policy requirements and changes

skills & experiences required

  • Graduate with a Bachelor degree
  • 1-3 years of experience in end-to-end client onboarding or KYC/client identification program for corporate/investment banking clients; experience in a client servicing role is a plus
  • Knowledge of KYC requirements for multiple jurisdictions including but not limited to Hong Kong and Singapore
  • Must have strong written and verbal English skills with the ability to communicate clearly and effectively
  • Team player with partnership building, leadership and direct experience of dealing with multiple stakeholders at one time
  • Eager to learn and adaptable to constant changes


To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Shirley Shao on + 852 2232 3414 or email: shirley.shao@randstad.com.hk

skills

KYC, CDD, client onboarding, banking, corporate banking, financial, AML, documentation, Periodic Review

qualification

KYC, CDD, client onboarding, banking, corporate banking, financial, AML, documentation, Periodic Review

educational requirements

Bachelor Degree