Randstad Hong Kong Limited

KYC Specialist/ senior KYC - 25k - 30k

Randstad Hong Kong Limited
HK$25,000 - HK$30,000 /month
Posted on 28 Sep 2020

KYC Specialist/ senior KYC - 25k - 30k

Randstad Hong Kong Limited

Job Highlights

  • corporate clients
  • remediation project experience needed
  • 2+ years experience

Job Description

Description

  • Review account opening documentation of different type of accounts and ensure all accounts satisfy the required standards before opening.
  • Perform periodic remediation of KYC information and follow up on outstanding documentation and information to meet the firm's KYC/ AML guidelines
  • Perform data capture, data clean up and validation in the system to support the account maintenance process
  • Provide account status feedback and work closely with different business units including compliance, credit, risk, legal, treasury, middle office, settlement etc.

Profile

  • Bachelor's Degree with major in Business Administration/ Finance or relevant discipline
  • 2-3 years of working experience in KYC/ account opening/ client onboarding
  • Fluency in English and Chinese
  • immediate available is preferred

Additional Information

Career Level
Middle
Qualification
Degree
Years of Experience
N/A
Job Type
Full Time, Temporary

Company Overview

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.

Additional Company Information

Industry