kyc onboarding - corporate investment banking (1 year contract) in Hong Kong

posted
contact
eugenia tse, randstad hong kong
job type
temporary
salary
HK$ 25,000 - HK$ 30,000 per month
apply now

job details

posted
location
hong kong
specialism
banking & financial services
job type
temporary
working hours
Full-Time
salary
HK$ 25,000 - HK$ 30,000 per month
experience
2 years
reference number
91M0131925_1554967003
contact
eugenia tse, randstad hong kong
apply now

job description

RESPONSIBILITIES:

  • Report to Corporate Finance Business Management
  • support deal teams in navigating the current approval processes and perform KYC activities
  • Raise New Client Adoption request
  • Handhold Periodic Review process
  • Understand nature of business, PEP / negative news review
  • Navigate internal approvals e.g. AFC, BRG, CRAF and organize escalation meetings
  • Conduct client outreach
  • work with bankers and clients directly to obtain KYC documentation h
  • Centre of competence to guide bankers’ through approval stages
  • Strengthen controls to ensure all risk sign offs are obtained before commitment

REQUIREMENTS:

  • Minimum 1 to 3 years’ experience in a KYC role and an appreciation of the basic banking principles
  • Experience necessary preferably in conjunction with Investment Banking and/or client outreach
  • Strong communication skills to be able to talk to senior people at the client
  • Sound understanding of corporate finance and capital markets products, although training will be given where needed
  • Numerate and analytical with a high attention to details
  • Confident, articulate and able to build rapport and strong relationships
  • Proficiency in Excel and other MS Office software
  • Proficiency in both Mandarin and English
  • Team player

For interested parties, please send your detailed resume together with current and expected salary or please contact Eugenia Tse @ 22323490. All personal data collected will be kept under strictly confidential and will be only used for recruitment purpose.

skills

corporate banking; investment banking; kyc; onboarding; corporate finance; investment products

qualification

no additional qualifications required

educational requirements

Bachelor Degree