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KYC Analyst (5 Months Contract)

Recruit Express (Hong Kong) Limited

  • Company Industries:Human Resources Management/Consultancy

Job Information

  • Post Date:2017-08-02
  • Career Level:Entry Level
  • Location:Not Specified
  • Salary:Salary provided
  • Employment Type:Contract, Full Time
  • Job Function:Analyst  

Job Description

Responsibilities:

  • Perform Know-Your - Customer and Customer Due Diligence on Clients
  • Conduct KYC for new client on-boarding with quantitative check and periodic KYC/CDD review on existing clients
  • 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:

  • Degree holder in Business, Finance or other related disciplines
  • Relevant experience in CDD or KYC will be preferred
  • Think positive and have a positive attitude to the clients
  • Detailed oriented and organized
  • Proficiency in both English and Chinese

Company Info

We Help People Find Good Jobs and Our Clients to Succeed in Business

Established since 1996, Recruit Express has emerged as a leading staffing solutions provider that has set a proven track record for matching the right people to the right organization within the shortest time.

We understand the challenges that our clients and candidates face, thus we are committed to creating an ideal platform for them to meet. Meanwhile, we facilitate the hiring success for all our clients and open doors to enable qualified talents to further enhance their career growth.

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