Job opening - KYC Specialist in Hong Kong | Randstad Hong Kong

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summary

hong kong
randstad hong kong
HK$20,000 - HK$40,000 per month, Attractive package (e.g. Bonus)
contract
full-time

specialism
banking & financial services
sub specialism
corporate & commercial banking
reference number
91M0203876_9745992136237767855

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job details

about the company.

MNC Financial Service Company

about the job. ...

Conduct due diligence on new and existing clients in accordance with regulatory requirements and internal policies
Review client documentation, including identification, verification, and beneficial ownership information
Identify and escalate potential AML risks and suspicious activity to the appropriate parties
Monitor client transactions and account activity for potential AML risks
Provide guidance and support to other departments on AML/KYC-related matters
Participate in the development and implementation of AML/KYC policies and procedures
Stay up-to-date with changes to AML/KYC regulations and industry best practices

skills & experiences required.

Bachelor's degree in finance, accounting, or a related field
Minimum 1 year of experience in AML/KYC compliance
Solid understanding of AML/KYC regulations and industry best practices
Strong analytical and problem-solving skills
Excellent communication and interpersonal skills
Detail-oriented with strong organizational skills

show more

about the company.

MNC Financial Service Company

about the job.

Conduct due diligence on new and existing clients in accordance with regulatory requirements and internal policies
Review client documentation, including identification, verification, and beneficial ownership information
Identify and escalate potential AML risks and suspicious activity to the appropriate parties
Monitor client transactions and account activity for potential AML risks
Provide guidance and support to other departments on AML/KYC-related matters
Participate in the development and implementation of AML/KYC policies and procedures
Stay up-to-date with changes to AML/KYC regulations and industry best practices

skills & experiences required.

Bachelor's degree in finance, accounting, or a related field
Minimum 1 year of experience in AML/KYC compliance
Solid understanding of AML/KYC regulations and industry best practices
Strong analytical and problem-solving skills
Excellent communication and interpersonal skills
Detail-oriented with strong organizational skills

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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insurance specialist, retail banking (agents are welcomed)
- permanent
- HK$30,000 - HK$60,000 per month, attractive package
about the company.Our client is one of the largest regional banks. This renowned bank provides professional financial management services to retail customers in Hong Kong. Due to the substantial demand on its business, the bank is looking for an Insurance Specialist to join their prestige retail banking team. about the job.-You will work with relationship managers to conduct a thorough needs analysis to customers to determine a wealth management solution.-
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