jobsDB ref: JHK100003005219891
Employer Ref. 1106358
KYC remediation opportunity for a world-class multinational bank
Your new company
A world-class leading multinational bank is now actively searching an Analyst to join their Global Banking and Markets Onboarding team. This is an amazing opportunity for you to be a part of a regulatory remediation project.
Your new role
Working directly with clients and business teams you will complete requisite Know Your Client/Anti Money Laundering (KYC / AML) documentation. You will also escalate any variances from guidance to management for resolution, as well as facilitate the regulatory remediation of Global Banking and Markets (GBM) clients.
What you'll need to succeed
A minimum of 3 years relevant experience is required, preferably in wholesale banking. You will also have solid experience in global market and regulatory due diligence. You must have working knowledge, understanding, and implementation of HKMA AML guidelines.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to Sally.Poon@hays.com.hk, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
At Hays, we believe the right job can transform a person's life and the right person can transform a business. We're passionate about connecting our candidates with the right job for them.
Operating across the private and public sectors, dealing in permanent positions, contract roles and temporary assignments, Hays placed 67,000 candidates into permanent jobs and around 220,000 into temporary assignments in the 2016 financial year. Our breadth and depth of expertise has enabled us to power the world of work for many decades.
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To connect with a recruiting expert at Hays, visit us at www.hays.com.hk or follow Hays on LinkedIn - The #1 Recruiter on LinkedIn globally.