KYC Analyst (6m)
Location Hong KongCONTRACTOR
Consultant Anna Chen
Date posted 15 September 2023hong-kong banking-financial-services/risk-credit-mkt-operational 2023-09-15 2023-10-15 financial-services 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 true
This leading international bank is seeking talents to join their team. Candidates with knowledge in KYC and VBA are highly encouraged to apply.
Collaborate with Front Office to assemble KYC and other related documents for account opening procedures and local regulations
To verify evidence of each customer’s identity and other related documents in precedence of account opening
Execute qualitative and quantitative check on New Account Opening Request for all clients
Perform KYC/CDD review on existing clients
Organize and sort existing client files in both electronic and paper formats
Support Front Office in client due diligence process
Prepare regular reports for Management reviews
Minimum 2-3 years of working experiences in related field
Bachelor’s level degree or professional qualification
Familiarity with WM products, account documentations, SOW/SOF analysis, due diligence, and local AML requirements
Fluent in English (spoken and written), Cantonese (spoken), and good command in Mandarin is a plus
Excellent communication and interpersonal skills
Fluent Excel skills; knowledge of VBA is an advantage
Salary: NegotiableLocation: Hong KongDate posted: 04 October 2023A multibillion-dollar top performing hedge fund, looking for an enthusiastic, responsible and highly motivated execution trader.
Salary: NegotiableLocation: Hong KongDate posted: 27 September 2023A top tier Chinese commercial bank is looking for a General Auditor to manage and provide internal audit service for their retail & wholesale banking.
Salary: NegotiableLocation: Hong KongDate posted: 27 September 2023Our client is looking for a (Senior) Underwriter, Mortgage Insurance to join their growing team.
Salary: NegotiableLocation: Hong KongDate posted: 13 September 2023An established Fintech backed by high-profile institutional investors is seeking a Senior Credit Analyst to join their credit assessment team on the ground in HK,
Salary: NegotiableLocation: Hong KongDate posted: 07 September 2023A 60-billion-dollar Global Hedge Fund, looking for an enthusiastic, responsible, and highly motivated Native Japanese speaker for the post of a Research Assistant. The position is based in Hong Kong.