kyc/client onboarding officer (1 year contract) in Hong Kong

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job details

posted
location
hong kong
specialism
banking & financial services
job type
contract
working hours
Full-Time
reference number
91M0124416_1537560006
contact
shirley shao, randstad hong kong
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job description

Our client, one of the top tier investment banking in the world, is seeking for a high calibre candidate to assist the Corporate Banking Operation team.

Responsibilities:

  • Responsible for client communications and query management.
  • Responsible for verification of Client data.
  • Compare KYC related data and documents and escalate if any discrepancies found.
  • Verifying documentation of the Clients to be adopted/reviewed
  • Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank’s internal policies
  • Ensure effective and even distribution of workload on daily basis
  • Prepare team members for Audit and ensure process readiness for Audits (Update KOP's)
  • Handle one level escalation, for process related issues

Requirements:

  • 1-3 years or more corporate banking or relevant experiences
  • Perform periodic review and event driven review
  • Experience in Client Onboarding, particularly specializing in institutional clients is preferred
  • Good communication and client service skills
  • Disciplined around best practice and data integrity
  • Ability to engage at all levels (internal & external)
  • Fluency in both spoken and written English, Cantonese and Mandarin is essential

To apply online, please click on the appropriate link. Alternatively for a confidential discussion, please contact Shirley Shao on +852 2232 3414 or shirley.shao@randstad.com.hk. Due to the high volume of applicants, only shortlisted candidates will be contacted.

skills

KYC,COB,banking,financial,operation,analyst,

qualification

• 1-3 years or more corporate banking or relevant experiences
• Perform periodic review and event driven review

educational requirements

Bachelor Degree