kyc specialist/ senior kyc - 25k - 30k in Hong Kong

posted
contact
gladys chan, randstad hong kong
job type
temporary
salary
HK$ 25,000 - HK$ 30,000 per month

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
reference number
91M0145991_1601287787
contact
gladys chan, randstad hong kong
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job description

Description

  • Review account opening documentation of different type of accounts and ensure all accounts satisfy the required standards before opening.
  • Perform periodic remediation of KYC information and follow up on outstanding documentation and information to meet the firm's KYC/ AML guidelines
  • Perform data capture, data clean up and validation in the system to support the account maintenance process
  • Provide account status feedback and work closely with different business units including compliance, credit, risk, legal, treasury, middle office, settlement etc.

Profile

  • Bachelor's Degree with major in Business Administration/ Finance or relevant discipline
  • 2-3 years of working experience in KYC/ account opening/ client onboarding
  • Fluency in English and Chinese
  • immediate available is preferred

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree