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kyc/client onboarding - corporate bank (avp/vp).

job details

summary

    job details

    about the company
    Our client is a well-established investment bank with more than 100 years of history. They are looking for a KYC associate to support their corporate banking business. The ideal candidate will have 5+ years of experience in client onboarding and end-to-end KYC for corporate clients within banking.

    about the job

    • Responsible for end-to-end KYC and onboarding for corporate clients
    • Enhanced due diligence for high-risk accounts/PEP and compile AML related escalations to Compliance
    • Perform account documentation checking for new account opening and existing accounts (FATCA, CRS)
    • Work closely with Legal and Compliance and Front Office to ensure the smooth onboarding process
    • Follow up with KYC on-boarding status and completion of follow up actions arising from periodic review
    skills & experiences required
    • Bachelor's degree in Finance or related disciplines
    • At least 5 years of experience in KYC for corporate clients
    • Proactive and self-motivated, can work independently and good communication skills
    • Proficient in both written and spoken English and Chinese

    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 company
    Our client is a well-established investment bank with more than 100 years of history. They are looking for a KYC associate to support their corporate banking business. The ideal candidate will have 5+ years of experience in client onboarding and end-to-end KYC for corporate clients within banking.

    about the job

    • Responsible for end-to-end KYC and onboarding for corporate clients
    • Enhanced due diligence for high-risk accounts/PEP and compile AML related escalations to Compliance
    • Perform account documentation checking for new account opening and existing accounts (FATCA, CRS)
    • Work closely with Legal and Compliance and Front Office to ensure the smooth onboarding process
    • Follow up with KYC on-boarding status and completion of follow up actions arising from periodic review
    skills & experiences required
    • Bachelor's degree in Finance or related disciplines
    • At least 5 years of experience in KYC for corporate clients
    • Proactive and self-motivated, can work independently and good communication skills
    • Proficient in both written and spoken English and Chinese

    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