Job opening - KYC Analyst (Corporate & Investment Bank) in Hong Kong | Randstad

summary

hong kong
HK$20,000 - HK$25,000 per month
contract
full-time

job category
financial services

job details

about the company. ...

Our client is a reputable Corporate Bank and they are looking for a KYC Analyst to join the team.

about the job.

Manage the end-to-end KYC and CDD procedures, ensure the strict adherence to AML policies
Manage periodic review, trigger events and perform risk assessments in line with the banks' KYC and AML policies and procedures
Serve as first line of defence and ensure the accuracy and completeness of client data and documentation
Act as the primary contact between Relationship Managers, clients, and compliance department to remediate outstanding documentation and resolve complex queries
Collaborate with internal departments to maintain, review, and secure approvals for all AML / KYC regulatory procedures, manuals, and SOPs
Manage weekly / monthly MIS and issue reporting
Perform any other ad hoc tasks and project work as assigned

skills & experiences required.

Bachelor degree or related discipline
with at least 2 years of client onboarding or periodic review experience in banking or financial institutions
Strong analytical and documentation capabilities
Ability to work independently under pressure and meet deadlines.
Proficient in both English and Chinese, written and spoken

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about the company.
Our client is a reputable Corporate Bank and they are looking for a KYC Analyst to join the team.

about the job.

Manage the end-to-end KYC and CDD procedures, ensure the strict adherence to AML policies
Manage periodic review, trigger events and perform risk assessments in line with the banks' KYC and AML policies and procedures
Serve as first line of defence and ensure the accuracy and completeness of client data and documentation
Act as the primary contact between Relationship Managers, clients, and compliance department to remediate outstanding documentation and resolve complex queries
Collaborate with internal departments to maintain, review, and secure approvals for all AML / KYC regulatory procedures, manuals, and SOPs
Manage weekly / monthly MIS and issue reporting
Perform any other ad hoc tasks and project work as assigned

skills & experiences required.

Bachelor degree or related discipline
with at least 2 years of client onboarding or periodic review experience in banking or financial institutions
Strong analytical and documentation capabilities
Ability to work independently under pressure and meet deadlines.
Proficient in both English and Chinese, written and spoken

skills
KYC, AML, Periodic review, Client onboarding
qualifications
With at least 2 years experience in handling client onboarding and AML process
Corporate and investment bank experience
education
Bachelor Degree

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