about the company
Our client is a global bank with more than 100 years of history. They are looking for a a junior KYC analyst to join their team. The ideal candidate will have at least 1 year of experience in KYC for corporate clients within financial services.
about the job
- Perform client on-boarding and account maintenance
- Handle KYC related procedures and documentation
- Perform documentation checks, make sure they comply with AML and CDD policies
- Work closely with front and back office departments
skills & experiences required
- Higher Diploma or above
- At least 1 year of experience in KYC within financial services
- Good command of both spoken and written English and Chinese
- People-oriented and a team player
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