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KYC Analyst / Associate - foreign bank (perm)
RandstadHong Kong30 天前
职位描述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
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
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Bank • Hong Kong