Investment Bank - KYC Analyst/Associate
Randstad Hong Kong Limited
- Company Industries：Human Resources Management/Consultancy
Job Information
- Post Date：2022-09-07
- Career Level：Middle
- Location：Not Specified
- Qualification：Degree
- Salary：HK$25,000 - HK$45,000 /month
- Employment Type：Full Time, Permanent
- Job Function：Banking / Finance Corporate Banking Investment Financial Services
Job Description
about the company
Our client is a well-known investment bank. They are looking for a KYC analyst/associate to support their corporate banking business.
about the job
- Conduct client on-boarding and support KYC process end to end
- Perform client checks including AML/KYC, World-Check, Professional Investor rules, CRS and FATCA
- Account documentation checking for new account opening and existing accounts
- Conduct name screening and assist due diligence check
- Follow up with KYC on-boarding status and actions arising from periodic reviews
skills & experiences required
To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Kira Tang on + 852 2232 3492 or email: [email protected]
- Understanding of HKMA/HKSFC KYC requirement is preferred
- Proficient in both written and spoken English and Chinese
- Good excel and PowerPoint skills
To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Kira Tang on + 852 2232 3492 or email: [email protected]
Company Info
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.
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.
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