senior operations analyst, kyc/cdd (1 year contract) in Hong Kong

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job details

posted
location
hong kong
specialism
banking & financial services
job type
contract
reference number
91M0088347_1525949048
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 Hedge Fund team.

Responsibilities:

  • Handle client onborading processing
  • Responsible for client communications and query management.
  • Responsible for verification of Client data.
  • Handle all customer- and contract related processes regarding request, verifications and modifications
  • 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
  • Working closely with compliance, credit, legal, tax, margin and risk desks

Requirements:

  • Minimum 3 years relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc.
  • Good knowledge of Control, Compliance, Investigation/chasing functions in banks
  • Good Knowledge of AML/KYC regulations
  • Good in interpreting regulatory guidelines and assessing risk scores and entity types
  • Good in identifying trends and inconsistencies
  • Good understanding of end to end KYC process

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

Operations, Banking,financial,officer,corporate, business, analyst, monitoring