kyc/cdd analyst (6 month contract) in Hong Kong

posted
contact
eugenia tse, randstad hong kong
job type
permanent
salary
HK$ 25,000 - HK$ 35,000 per month
apply now

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 25,000 - HK$ 35,000 per month
experience
2 years
reference number
91M0129404_1548927763
contact
eugenia tse, randstad hong kong
apply now

job description

Responsibilities

  • Perform Know-Your - Customer and Customer Due Diligence on Clients
  • End to end process on account opening and documentation for corporate clients, inclusive of client documentation negotiations.
  • Handle both RMs and client side
  • Ensure that Implementations/projects are delivered in accordance to the Six Sigma change process and the implementation Time-to-Revenue discipline, using the Asia Implementation Procedures as guidelines.
  • Project management, internal coordination and client communication for implementing treasury management solutions.

Requirements

  • Degree holder in Business, Finance or other related disciplines
  • Relevant experience in CDD or KYC
  • Commercial/Corporate banking experience is a must
  • Detailed oriented and organized
  • Excellent presentation, communication, problem solving skills and a team player.
  • Experience of working in an Asia/Global environment.
  • Good written and oral English and Cantonese and Mandarin.

For interested parties, please send your detailed resume together with current and expected salary to Eugenia Tse (eugenia.tse@randstad.com.hk) or call 2232 3490. All personal data collected will be kept under strictly confidential and will be only used for recruitment purpose.

skills

KYC; product management; project management; operations; corporate banking product; cash management; trade finance solutions;

qualification

no additional qualifications required

educational requirements

Bachelor Degree