kyc (12 months contract) in hong kong island

posted
job type
temporary
salary
HK$ 18,000 per month
apply now

job details

posted
location
hong kong island
job category
banking & financial services
job type
temporary
working hours
Full-Time
salary
HK$ 18,000 per month
reference number
91M0123868_1532595218
phone
000
apply now

job description

Responsibilities
  • Perform company search, obtain and / or review client documentation, and assure that the client KYC due diligence review is appropriately evidenced on the client file and within the KYC database.
  • Conduct research and internet searches.
  • Review client file and customer profile in database and ensure information is correctly updated.
  • Ensure that key client data matches in the related customer database and ensure that the information is consistent with the client file.
  • To follow up with missing documents and any other information that is required by the business.
  • Request CIB/PPW RM for any missing documents or information.
  • Perform name screening on the names of the directors, authorized signatories, and controlling persons.
  • Maintenance of customer static data and ensuring the integrity of data is loaded accurately into the relevant systems.

If you are interested in this position, please click link to apply. If you would like to know more about this role, please contact Eva Tai at +852 2232 3465 or eva.tai@randstad.com.hk for confidential conversation.