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(urgent) kyc / compliance analyst - up to 20k.

job details

summary

    job details

    about the company.
    An international law firm is currently urgently looking for a Compliance Analyst to provide advice, assist and guide routine KYC activities.

    about the job.
    • Identifying, assessing and addressing, where possible, KYC issues requiring escalation.
    • Reviewing KYC documentation and following-up KYC requests (where applicable).
    • Ensure that the KYC is obtained in the most efficient manner.
    • Demonstrate compliance with KYC policies and correct use of KYC methods of approval.
    • Help ensure the overall KYC status is within the parameters for KYC non-compliant percentages.
    • Reviewing and monitoring the quality of KYC materials collected in accordance with the risk based review procedures and identifying and filling any deficiencies.
    skills & experiences required.
    • Degree holder in finance, law, business or related fields
    • Fluent in English and Chinese is a must
    • Knowledgeable in Hong Kong or Cayman Islands anti-money laundering regulations and legislation is preferred
    • Great interpersonal skills and communication skills with the ability to work in a team
    If you're interested in this role, click 'apply now' or for further information and a confidential discussion on this role or to find out about more opportunities, please contact Tanya Lind on +852 2232 3463 or email tanya.lind@randstad.com.hk

    about the company.
    An international law firm is currently urgently looking for a Compliance Analyst to provide advice, assist and guide routine KYC activities.

    about the job.
    • Identifying, assessing and addressing, where possible, KYC issues requiring escalation.
    • Reviewing KYC documentation and following-up KYC requests (where applicable).
    • Ensure that the KYC is obtained in the most efficient manner.
    • Demonstrate compliance with KYC policies and correct use of KYC methods of approval.
    • Help ensure the overall KYC status is within the parameters for KYC non-compliant percentages.
    • Reviewing and monitoring the quality of KYC materials collected in accordance with the risk based review procedures and identifying and filling any deficiencies.
    skills & experiences required.
    • Degree holder in finance, law, business or related fields
    • Fluent in English and Chinese is a must
    • Knowledgeable in Hong Kong or Cayman Islands anti-money laundering regulations and legislation is preferred
    • Great interpersonal skills and communication skills with the ability to work in a team
    If you're interested in this role, click 'apply now' or for further information and a confidential discussion on this role or to find out about more opportunities, please contact Tanya Lind on +852 2232 3463 or email tanya.lind@randstad.com.hk