Temporary KYC & Client Identification Analyst (6 months) – $30-35k, immediately recruitment
Our client is a well-recognized, leading, and reputable bank. They are currently looking for a high calibre KYC candidate to join their compliance team. The Role Complete Know Your Customer (KYC) Profiles for prospective clients in a timely manner. Ensure all KYC Profiles are properly signed off. Gather and analyse KYC information independently. Verify customer identity and the related documentary proof. Follow up with the relevant parties on outstanding KYC issues/documentation. Conduct KYC due diligence check via World-Check, Bankers’ Almanac, Company Search, Internet, etc. Ensure all Read more […]
December 5, 2011
• Tags: $30-35k, Asset Management careers in the Hong Kong SAR, immediately recruitment, Temporary KYC & Client Identification Analyst (6 months) • Posted in: Financial • Comments Off on Temporary KYC & Client Identification Analyst (6 months) – $30-35k, immediately recruitment