kyc/cdd operations analyst (6 months renewable contract) in Hong Kong

posted
contact
eugenia tse, randstad hong kong
job type
temporary
salary
HK$ 19,000 - HK$ 21,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
temporary
working hours
Full-Time
salary
HK$ 19,000 - HK$ 21,000 per month
experience
1 year
reference number
91M0137745_1568348305
contact
eugenia tse, randstad hong kong

job description

KEY HIGHLIGHTS:

  • 6 months renewable contract
  • Investment Banking
  • Client On-boarding team
  • 1-2 years of experience in client on-boarding preferred

RESPONSIBILITIES:

  • Provide supports to the Client Onboarding team in terms of opening new accounts, static maintenance checking, document scanning and filing
  • Conducting due diligence searches e.g. negative media searches on existing clients.
  • Advising the Front Office on queries related to Static Maintenance
  • Pre-screening on the Static Maintenance requests from Front Office
  • Set up the account in the systems
  • Responsible for the scanning of client account documents into the internal system and tagging them accordingly to the appropriate categories.
  • Any ad hoc task / project assigned by the supervisor

REQUIREMENTS:

  • Basic analytical skills, flexible regarding production problem solving
  • Excellent communication skills, fluent in English and local language (written/verbal) as appropriate
  • High attention to details and good time management skills are essential.
  • Ability to work in fast paced environment, keep pace with technical innovation and maintain a broad understanding of the WM offering
  • Open minded, able to share information, transfer knowledge and expertise to team members
  • Preferably with 1-2 years’ operations experience with knowledge of client onboarding
  • Tertiary education (Diploma / Degree in Banking and Finance / Accountancy preferred but not necessary).

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

Operations; KYC; client on-boarding

qualification

Diploma or Bachelor degree

educational requirements

Associate Degree/Diploma