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KYC/ Client Onboarding Analyst - International BankingRandstad Hong Kong Limited
  • Others
  • HK$25,000 - 30,000 /month (negotiable)
  • Posted on 15 May 2019
KYC/ Client Onboarding Analyst - International BankingRandstad Hong Kong Limited
Job Highlights
  • International banking
  • Stable working environment
  • Attractive package
Job Description

about the company

Our client is a leading corporate and investment banking group with strong presence in HK.

about the job

  • Liaise with internal and external stakeholders on a daily basis (front office, compliance, clients)
  • Ensure that all required documents and data from clients is collected and stored and as such delivered for further processing in line with regulatory and internal requirements, including FATCA, CRS, ESR (Environmental and Social Responsibility).
  • Understand and confidently communicate the KYC requirements to internal and external stakeholders
  • Support and educate clients on KYC initiatives of the bank and general KYC/AML requirements
  • Acquire and maintain accurate KYC documentation
  • Validate provided documentation for reasonableness and completeness
  • Ensure high quality customer experience
  • Monitoring and supervision of KYC control environment

skills & experiences required

  • Previous experience in KYC/AML in a client facing environment is highly preferable
  • Highly analytical person with ability to recognise important information and identify risks
  • Strong organisational skills with excellent attention to detail
  • Ability to deliver to a high standard under pressure and short deadlines
  • Ability to multitask and manage a high number of priorities
  • Good knowledge of MS office package (Word, Excel, Powerpoint)
  • Fluency in English and Chinese (Mandarin and Cantonese) both verbal and written

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Shirley Shao on + 852 2232 3414 or email: [email protected]

Additional Information
Years of Experience
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.