about the company
Our client is one of the biggest banks in the world. Headquartered in Europe, they specialise in commercial banking, investment banking and wholesale banking. They are looking for a KYC analyst to join their expanding business. The ideal candidate will have 2+ years of experience in client outreach and KYC for corporate clients within banking.
about the job
- Liaise with internal and external stakeholders (clients, front office, compliance)
- Ensure that all required documents and data from clients is collected including FATCA, CRS
- Communicate the KYC requirements to internal and external stakeholders
- Support clients on KYC initiatives of the bank and general KYC/AML requirements
- Validate provided documentation for reasonableness and completeness
skills & experiences required
- 2+ years' experience in KYC/AML, client facing environment is preferred
- Ability to deliver to a high standard under pressure and short deadlines
- Good knowledge of MS office package (Word, Excel, Powerpoint)
- Fluency in English and Chinese (Putonghua and Cantonese) both verbal and written
... 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