kyc/ client onboarding analyst - international banking in Hong Kong

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

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
91M0133306_1557918924
contact
shirley shao, randstad hong kong
apply now

job description

about the company

Our client is a leading corporate and investment banking group with strong presence in HK.



about the job

  • Liaise with internal and external stakeholders on a daily basis (front office, compliance, clients)
  • Ensure that all required documents and data from clients is collected and stored and as such delivered for further processing in line with regulatory and internal requirements, including FATCA, CRS, ESR (Environmental and Social Responsibility).
  • Understand and confidently communicate the KYC requirements to internal and external stakeholders
  • Support and educate clients on KYC initiatives of the bank and general KYC/AML requirements
  • Acquire and maintain accurate KYC documentation
  • Validate provided documentation for reasonableness and completeness
  • Ensure high quality customer experience
  • Monitoring and supervision of KYC control environment



skills & experiences required

  • Previous experience in KYC/AML in a client facing environment is highly preferable
  • Highly analytical person with ability to recognise important information and identify risks
  • Strong organisational skills with excellent attention to detail
  • Ability to deliver to a high standard under pressure and short deadlines
  • Ability to multitask and manage a high number of priorities
  • Good knowledge of MS office package (Word, Excel, Powerpoint)
  • Fluency in English and Chinese (Mandarin and Cantonese) both verbal and written



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, FATCA, CRS

qualification

no additional qualifications required

educational requirements

Bachelor Degree