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KYC/CDD Analyst (6 month contract)Randstad Hong Kong Limited
  • Others
  • HK$20,000 - 30,000 /month (negotiable)
  • Posted on 18 Mar 2019
KYC/CDD Analyst (6 month contract)Randstad Hong Kong Limited
Job Highlights
  • Corporate banking/Trade finance
  • End to end process with corporate clients
  • up to 27k monthly
Job Description


  • Perform Know-Your - Customer and Customer Due Diligence on Clients
  • End to end process on account opening and documentation for corporate clients, inclusive of client documentation negotiations.
  • Handle both RMs and client side
  • Contact point for all external (clients) and internal questions related to TCF North Asia (Hong Kong & Shanghai) clients' account opening process, KYC and credit documentation.
  • Arrange account opening and other credit/legal documents in co-ordination with relevant departments.
  • Assist to complete Customer Due Diligence ("CDD"), FATCA and CRS for account opening.


  • Degree holder in Business, Finance or other related disciplines
  • At least 3-5 years' experience in the financial services industry; with sold experience of account opening, KYC HK requirement.
  • Knowledge of legal and credit facility documentation preferred
  • Corporate banking experience is a must; trade finance products knowledge is an advantage
  • Detailed oriented and organized
  • Excellent presentation, communication, problem solving skills and a team player.
  • Good written and oral English and Cantonese and Mandarin.

For interested parties, please send your detailed resume together with current and expected salary to Eugenia Tse ([email protected]) or call 2232 3490. All personal data collected will be kept under strictly confidential and will be only used for recruitment purpose.

Additional Information
Years of Experience
3 years
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.