kyc, client onboarding analyst, operation - 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
91M0141523_1580804354
contact
shirley shao, randstad hong kong
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job description

about the company

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



about the job

  • Perform end to end KYC process cover corporate clients.
  • Handle KYC and credit documentation.
  • Arrange account opening and other credit/legal documents in co-ordination with relevant departments.
  • Assist to complete Customer Due Diligence (“CDD”), FATCA and CRS for account opening.
  • Handle end to end KYC process and cover corporate/multinational clients
  • Support Front Office on client on-boarding documentation enquiries
  • Support data preparations for periodic client details and relevant regulatory required renewal exercises, regular remediation exercise, etc.
  • Assist the COB Team on ad-hoc projects

skills & experiences required

  • Honours Degree from a reputable university preferred
  • At least 3-5 years’ experience in the financial services industry; with sold experience of account opening, KYC HK requirement.
  • Knowledge of legal and credit facility documentation preferred;
  • Strong organizational skills and ability to act within tight deadlines;
  • Self-motivated and confident with a high degree of initiative;
  • Excellent oral and written communication skills in English, Mandarin and Cantonese


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

responsibilities

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

educational requirements

Associate Degree/Diploma