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summary

hong kong
randstad hong kong
HK$25,000 - HK$30,000 per month
permanent
full-time

specialism
banking & financial services
sub specialism
middle office & operations
reference number
91M0203057_5834878131568782923

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job details

about the company
Our client is a global bank with more than 100 years of history. They are looking for a a KYC/CDD Analyst to join their team. The ideal candidate will have at least 3 year of experience in KYC for corporate clients within financial services.

about the job ...

KYC/CDD analysis for corporate/institutional clients
Responsible for periodic review and regular CDD account review
FATCA and CRS check
Work closely with FO and AML compliance for onboarding new clients

skills & experiences required

Higher Diploma or above
3 years of experience in KYC/CDD for corporate and institutional client
Good command of both spoken and written English and Chinese
People-oriented and a team player

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Kira Tang on + 852 2232 3492 or email: kira.tang@randstad.com.hk

about the job

KYC/CDD analysis for corporate/institutional clients
Responsible for periodic review and regular CDD account review
FATCA and CRS check
Work closely with FO and AML compliance for onboarding new clients

skills & experiences required

Higher Diploma or above
3 years of experience in KYC/CDD for corporate and institutional client
Good command of both spoken and written English and Chinese
People-oriented and a team player

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Kira Tang on + 852 2232 3492 or email: kira.tang@randstad.com.hk

skills
no additional skills required
qualifications
no additional qualifications required
education
Associate Degree/Diploma

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Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
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kira tang

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kyc/cdd analyst - corporate client (perm).

job details

skills

qualifications

education

the application process.

apply with randstad.

we’ll give you a call.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview.

start your new job.

get in touch

kira tang

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senior / finance manager | chinese corporate banking | hk$60k

svp, esg rating/advisory, top foreign corporate investment bank

(avp-vp), 1st line credit analyst, prc soe/poe, asian cib

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