Hong Kong [Change Country] Hong Kong JobsHong Kong Banking / Finance JobsHong Kong Corporate Banking Jobs Employers / Post Job
[ Log On ]

KYC/CDD Senior Analyst/ Analyst (Investment Banking, 6 months contract, Urgent)

Parkland

  • Company Industries:Others

Job Information

  • Post Date:2017-03-25
  • Career Level:Middle
  • Location:Not Specified
  • Salary:Salary negotiable
  • Employment Type:Contract
  • Job Function:Corporate Banking  Legal & Compliance  Order Processing & Operation / Settlement  

Job Description

Our client is currently looking for KYC specialists to work on a remediation project with a European Investment bank  

Job duties:

  • Responsible for Client Due diligence/ Know your clients procedures for Corprate & Investment Bank
  • Communicate with sales team and/or clients to collect required documents for both new account opening and existing accounts
  • Work closely with the operation team and compliance team through the KYC process Also need to take part on internal testing and enhancement project

 Requirement

  • University graduate in finance or related disciplines
  • Working experience in client on-boarding and KYC experience
  • PEP experience is a plus
  • Familiar working with institutional client is preferable
  • Proactive problem solver, can handle high pressure with good communication skill
  • Immediately available is a plus  

Company Info

Apply
Position Company Location Update
Subscribe job alert by email:
Email marketing by Spread