KYC Analyst

Location: Hong Kong Island, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$20000 - HK$28000 per month + discretionary bonus
REF: BBBH219242_1519898039

Our client is one of the top tier banks in the world and has strong presence in Hong Kong. Due to continued expansion for their retail banking business, they are seeking for Client Due Diligence and KYC Specialists to join their team. In this position, you will apply your CDD and KYC knowledge to ensure full compliance and regulatory requirement are met.

To qualify, individuals must possess:

  • A Bachelor's degree in related disciplines
  • Minimum 1-2 years of experience working on CDD and KYC related positions within banking or financial services environment
  • Experience in handling retail individual clients, commercial banking client, and high risk clients
  • Strong KYC, Due Diligence and AML knowledge
  • Knowledge in handling remediation projects and conduct periodic KYC reviews
  • Strong interpersonal skills and demonstrate ability to work in collaboration with other team members
  • Excellent communication skills in fluent English, Cantonese, and Mandarin
  • Organized, detail-mined, and highly self-motivated

Contact Laurel Feng on (852) 3103 4363 or APPLY NOW by clicking the button below quoting reference number LF 219242

Data provided is for recruitment purposes only