kyc specialist/ senior kyc - open to fresh grad - 15-25k in Hong Kong

posted
contact
gladys chan, randstad hong kong
job type
temporary
salary
HK$ 15,000 - HK$ 25,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
temporary
working hours
Full-Time
salary
HK$ 15,000 - HK$ 25,000 per month
reference number
91M0125817_1566066879
contact
gladys chan, randstad hong kong

job description

Duties and Responsibilities:

  • To review KYC documents
  • To conduct sanction, negative news and background check screening
  • To conduct gap assessment of client files facilitating RMs to gather information and documents
  • To work with Business, Operation, Compliance and Legal closely
  • To support the department in any assigned and/or ad-hoc project that may be tasked

Requirements:

  • Good understanding of KYC/CDD/AML guidelines and regulations
  • open to fresh grad - 3years experience
  • Detailed-minded, meticulous, willing to learn, self-motivated with a strong sense of responsibility
  • Good written and spoken English and Chinese
  • Immediately available is highly preferred

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree