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KYC Analyst - 6 months renewable contract

Job description

Job Description

  • Review client trading status, such as product suitability/ risk mismatches
  • Check client trade documentation and follow-up with front office
  • Review portfolio performance on existing accounts
  • Prepare regulatory and management reporting for KYC/compliance purposes


  • 1-2 years' experience in KYC/AML, client facing environment is preferred
  • Ability to deliver to a high standard under pressure and short deadlines
  • Good knowledge of MS office package (Word, Excel, Powerpoint)
  • Fluency in English and Chinese (Mandarin and Cantonese) both verbal and written

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