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 KYC Profiles together with the related documentary proof are properly filed.
- Ensure accurate and timely MI reporting.
Your Profile
- University graduate with two years of relevant working experience in KYC
- Familiar with the Anti-Money Laundering (AML)/ KYC regulatory requirements of HKMA and SFC
- Must be detail-conscious and able to work independently under pressure
- Strong analytical and problem solving skills
- Good interpersonal and communication skills
- Proficient PC skills, including Word, Excel and the use of Internet Search Engines
- Proficiency in spoken and written English and Chinese
- Immediately available is a must
Apply
To apply, please send your resume (in WORD format) to hongkongtemp@roberthalf.com.hk quoting JN-KYC, or click the apply button. Please note that only short-listed candidates will be contacted.
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
