Client Onboarding Analyst - Chinese Financial Institution
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Salary Negotiable
Location Hong Kong
CONTRACTORConsultant Tammy Lam
JobRef 1228670/001
Date posted 13 March 2023
hong-kong banking-financial-services/operations 2023-03-13 2023-04-12 banking Hong Kong HK Robert Walters https://www.robertwalters.com.hk https://www.robertwalters.com.hk/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png trueRole Overview: This financial institution is seeking for KYC talents to join their team. The incumbent will be employed on 1-year contract with attractive benefits.
Key Responsibilities:
- Perform KYC/CDD/AML on clients including individuals, corporates and financial institutions
- Support customer onboarding and periodic reviews
- Conduct risk assessment and perform enhanced protocols for high risk cases
- Liaise with front office to collect client documentation for CDD completion
- Collaborate with Compliance to review documentation requirements
- Assist to implement new regulatory and process improvement changes
- Other ad-hoc assigned by the management
Key Skills:
- Degree in Business Administration/ Finance or related discipline with minimum 1-2 years of banking experiences in KYC/AML
- Good understanding in end-to-end KYC review and using name screening system is a plus
- Good communication and interpersonal skills
- Good spoken and writing in both Cantonese and English, Mandarin is a plus
- Detail minded and organized, positive work attitude and willing to learn
Company Overview:
This is a Chinese based financial institution.
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