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Jobs

Let our industry specialists listen to your aspirations and present your story to the organisations in Hong Kong that fit you the best as we collaborate to write the next chapter of your successful career.

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Services

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Hiring Advice The ROI of candidate experience
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About Robert Walters Hong Kong

Since our establishment in 1997, our belief remains the same: Building strong relationships with people is vital in a successful partnership.

Learn more

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Contact Us

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KYC Analyst | Bank Securities (Contract till June 2025)

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A leading bank is urgently hiring for a KYC analyst. Candidates with KYC background in banking/FS with excellent skills in excel and data managements are highly preferred. Preferably immediately available or candidates with short notice.

Key Responsibilities:

  • Conduct AML/KYC due diligence, including client onboarding, reviews, and adherence to regulatory requirements.
  • Assisting data management and data migration through excel
  • Stay updated on sanctions, embargoes, and KYC/AML laws, reporting suspicious transactions as required.
  • Establish and update compliance policies and procedures to ensure adherence to regulatory standards.
  • Compile key information for management reporting and provide training on compliance matters.
  • Advise business/support units on compliance issues and handle assigned projects.

Key Requirements:

  • min 1 year experience in KYC due diligence processes and regulations within a bank .
  • Excellent in excel / data management / data migration. Good project management skills is a plus
  • Up-to-date understanding of sanctions, embargoes, and KYC/AML laws and regulations.
  • Strong attention to detail and ability to maintain quality controls.
  • Excellent communication skills for reporting and providing compliance advice.
  • Proficiency in policy establishment, training, monitoring, and data analysis for reporting.

About the job

Contract Type: TEMPORARY

Specialism: Financial Services

Focus: Operations

Industry: Banking

Salary: HKD25,000 - HKD30,000 per month

Workplace Type: On-site

Experience Level: Associate

Location: Central and Western District

Job Reference: EI4DHP-D0CFA3BA

Date posted: 06 January 2025

Consultant: Cindy Ko

Phone number: +852 2161 9410

cindy.ko@robertwalters.com.hk

Cindy Ko

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