KYC Analyst, Banking, 25-35k, Immediate Start KYC Analyst, Banking, 25-35k, Immediate Start …

Ambition
in Hong Kong
Contract, Full time
Last application, 23 Jan 21
Negotiable
Ambition
in Hong Kong
Contract, Full time
Last application, 23 Jan 21
Negotiable
Our Client is one of the Well Recognised Banks who is looking for a KYC Analyst to join their team.

Our Client is one of the Well Recognised Banks who is looking for a KYC Analyst to join their team.




Responsibilities:
  • Perform Know-Your - Customer and Customer Due Diligence on Clients
  • Validate the source of wealth of customers
  • Ensure account opening of clients are following rule and regulations
  • Conduct negative news search and name screening of clients
  • Ad-hoc project as assigned

Requirements:
  • Relevant 4-5 years experience in CDD or KYC will be preferred
  • Detailed oriented and organized
  • Proficiency in both English and Chinese

Contact Belinda Chan on (852) 3103 4313 or APPLY NOW by clicking the button below

www.ambition.com.hk

Data provided is for recruitment purposes only

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