KEY HIGHLIGHTS:

• Sheung Wan location
• Small team environment
• Additional headcount due to business needs
• KYC remediation
• Experience with trusts or funds would be an advantage

RESPONSIBILITIES:

• Perform KYC remediation on various kinds of clients (individuals, corporates partnerships, funds, trusts, etc.)
• Review and assess documentation provided by clients and front office staff.
• Perform validation of completeness and accuracy of KYC documentation including but not limited to client's identity, beneficial ownership, SOF/SOW.
• Perform adverse news searches as well as evaluate information available through public sources or through World Check.
• Keep remediation progress tracker updated and input data onto Excel spread sheets.
• Liaise with front office staff on documentation deficiencies and requirements.
• Ensure Due Diligence and Client Data are documented in appropriate systems.

REQUIREMENTS:

• Minimum Diploma
• At least 2-3 years of KYC experience, with experience in Financial Institutions an added advantage
• Good interpersonal and communications skills.
• Detailed and analytical.
• Able to read and write Chinese so as to analyze Chinese documents and draft emails for Chinese clients.

For interested parties, please send your detailed resume together with current and expected salary or please contact Eugenia Tse @ 22323490. All personal data collected will be kept under strictly confidential and will be only used for recruitment purpose.

Randstad is a global leader in the HR services industry, with Asia-Pacific operations in Singapore, Malaysia, Hong Kong, China, Australia and New Zealand. Our Hong Kong operations has been supporting people and organisations in realising their true potential, helping find the best permanent and contracting talent in accounting & finance, banking & financial services, business support, construction & property, engineering, human resources, technologies, sales, marketing & communications and supply chain & procurement.

Human connection is at the heart of our business. Our personal approach, supported by state-of-the-art technology, is what sets us apart in the world of work. We express this with a new brand promise: Human Forward.