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KYC Analyst (6 months contract, renewable)Randstad Hong Kong Limited
  • Others
  • HK$20,000 - 25,000 /month (negotiable)
  • Posted on 10 Apr 2019
KYC Analyst (6 months contract, renewable)Randstad Hong Kong Limited
Job Highlights
  • Attractive Salary Package
  • Excellent exposure
  • Work Life Balance
Job Description

Our client, a reputable medium sized foreign banking group, is seeking for a high calibre candidate to join them as a KYC Analyst to cover their Non Bank FI clients.

Responsibilities

  • Liaison between Business and Compliance to complete client information and documentation required in the KYC processes in special related to Corresponding Banking
  • Gathering and analysing KYC documentation in accordance with regulatory and internal policies
  • Appropriate and confidential handling of client data and information
  • Contribute ideas and participation to further improve and streamline the KYC processes
  • Due-diligence application measures during the course of business relationships required by compliance
  • Enhanced Due-diligence application measures management of the additional documentary support needed in said cases.
  • Monitoring and filing of the supplied documents, as well as files management once the Review Date has been reached.
  • Monitoring and Quality Assurance, procedure guides and manuals

Requirements

  • Bachelor degree holder
  • Relevant KYC experience in client on-boarding/client consent/compliance/in corporate banking
  • Demonstrated knowledge on regulatory KYC and AML requirements
  • Strong operational and control experience gained in Corporate Banking environment preferred
  • Excellent research and communication skills
  • Ability to work professionally with all levels of staff and management
  • Strong teamwork, organizational, complex problem resolution and initiative
  • Sound judgement, keen sense of urgency, and high level of professional and personal integrity


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 [email protected] for confidential conversation.



Additional Information
Career Level
Middle
Qualification
Degree
Years of Experience
N/A
Employment Type
Full Time, Permanent
Company details
Randstad is a global leader in the HR services industry, with Asia-Pacific operations in Singapore, Malaysia, Hong Kong, China, Australia and New Zealand. Our Hong Kong operations has been supporting people and organisations in realising their true potential, helping find the best permanent and contracting talent in accounting & finance, banking & financial services, business support, construction & property, engineering, human resources, technologies, sales, marketing & communications and supply chain & procurement.

Human connection is at the heart of our business. Our personal approach, supported by state-of-the-art technology, is what sets us apart in the world of work. We express this with a new brand promise: Human Forward.