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KYC/CDD Analyst (6 month contract)Randstad Hong Kong Limited
  • Others
  • HK$20,000 - 30,000 /month (negotiable)
  • Posted on 19 Mar 2019
KYC/CDD Analyst (6 month contract)Randstad Hong Kong Limited
Job Highlights
  • Corporate bank
  • End to end process with corporate clients
  • Trade & Commodities Finance
Job Description

Responsibilities

  • Perform Know-Your - Customer and Customer Due Diligence on Clients
  • Act as a contact point for all external (clients) and internal questions related to Trade & Commodities Finance 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.

Requirements

  • Degree holder in Business, Finance or other related disciplines
  • At least 3-5 years' experience in the financial services industry; with solid experience of account opening, KYC HK requirement.
  • Knowledge of legal and credit facility documentation preferred;
  • Strong organizational skills and ability to act within tight deadlines;
  • Self-motivated and confident with a high degree of initiative;
  • Excellent oral and written communication skills in English, Mandarin and Cantonese; and
  • Excellent team player.

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
2 years
Employment Type
Contract, Full Time
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.