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KYC Analyst / Associate - foreign bank (perm)

RandstadHong Kong

30+ days ago

Job description

job details

about the company

Our client is foreign commercial bank. They are looking for a KYC analyst for their commercial banking team. The ideal candidate will have at least 2 years of experience in KYC for corporate / commercial clients within banking.

about the job ...

Perform client on-boarding, account opening and account maintenance
Handle KYC related procedures and documentation
Perform documentation checks, make sure they comply with AML and CDD policies
Perform negative news and sanctions name screening assessments of existing & new clients
Liaise with clients and front office, follow up and monitor the status of end to end on boarding flow of new clients

skills & experiences required

At lest 2 years of experience in KYC / client on-boarding for commercial / corporate clients

Good command of both spoken and written English and Chinese

People-oriented and a team player

Strong attention to details and able to multi-task

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Bank • Hong Kong