KYC/CDD Analyst (30k - 40k)- Rolling 6 mths Contract

  • Negotiable
  • Hong Kong
  • Contract, Full time
  • Robert Half Hong Kong
  • 04 Oct 17 2017-10-04

Great opportunity for strong business growth with a reputable Investment bank in Hong Kong, urgently looking a KYC Analyst.

The Company

Great opportunity for strong business growth with a reputable Investment bank in Hong Kong, urgently looking a KYC/Customer Due Diligence Analyst to join their team.

The Role

As a KYC/Customer Due Diligence Analyst you will be responsible for the following:

  • Manage KYC quality check and due diligence for all client on boarding, deliver seamless on boarding process to client, RMs, compliance and related parties.
  • Ensure the accuracy and completion of client KYC documentation with zero defect.
  • Maintain regular contact with relevant parties (RM, client, back office) in order to keep all stakeholder informed about status.
  • Flag potential issues and escalate to management e.g PEP, sanction, money lauding issue

Your Profile

In order to qualify for the role of KYC/Customer Due Diligence Analyst, you will have the following:

  • 3+ years' experience working in a Corporate and Investment Banking
  • Experience in working as a maker and checker in KYC/Customer Due Diligence
  • Strong communication skill and good interpersonal skills
  • Fluent in English and Chinese
  • Immediately available preferred

Apply Today

To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.