kyc/cdd analyst (1 year contract) in Hong Kong

posted
contact
eugenia tse, randstad hong kong
job type
temporary
salary
HK$ 18,000 - HK$ 25,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
temporary
working hours
Full-Time
salary
HK$ 18,000 - HK$ 25,000 per month
experience
1 year
reference number
91M0138039_1568700188
contact
eugenia tse, randstad hong kong

job description

KEY HIGHLIGHTS:

  • 12 months renewable contract
  • Corporate banking
  • Work life balance
  • 1-2 years of experience in KYC/CDD preferred

RESPONSIBILITIES:

  • Perform Know-Your -Customer and Customer Due Diligence on Corporate Clients
  • End-to-End client on-boarding process
  • Acquire and maintain accurate KYC documentation
  • Review and maintain accurate client and corporate documentation on daily basis
  • Assist to complete Customer Due Diligence ("CDD"), FATCA and CRS for account opening.
  • Conduct negative news search and name screening of clients

REQUIREMENTS:

  • University degree
  • Minimum of 1 to 2 years of experience in banking industry, working experience in KYC and client on-boarding is preferred
  • Strong and effective communication skills, plus excellent verbal and written skills in both English and Chinese
  • Team player but also able to work independently

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

KYC; Customer Due Diligence; CDD; FATCA; CRS; corporate; SOW; SOF;

qualification

Bachelor degree

educational requirements

Bachelor Degree