Business Analyst (30k-40k)

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Salary : $360000 - $600000
Location : Central and Western District
Post Date :

Description :

The Company

An exciting and interesting opportunity has come up with a leading bank, looking for a KYC analyst

The Role

As KYC Analyst you will be responsible for the following:

  • Conducting KYC due diligence for new or existing clients in line with policy and procedure.
  • Following up with relevant internal parties as required to obtain documentation and relevant approvals in line with policy and procedure.
  • Identify and share common errors and themes in order to improve quality and efficiency
  • Provide expert insight into Compliance and Regulatory related projects/issues.

Your Profile

In order to qualify for this role, you will have the following:

  • Experience within a Compliance/Regulatory related project.
  • Have extensive KYC analysis experience.
  • Can do attitude with strong soft skills and understanding of the importance of stakeholder management and structured delivery.
  • Previous experience with a reputable financial service institution.
  • Excellent problem solving and analytical skills.

Apply Today

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Hong Kong

21st Floor, Nexxus Building,
41 Connaught Road,
Hong Kong
Phone : +852 3653 7300

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