KYC Analyst, 6 months contract, rolling

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Salary : $480000 - $780000
Location : Central and Western District
Post Date :

Description :

An Asia-based investment bank is urgently looking for KYC specialist for a 6 months rolling contract.

The Role

As a KYC specialist, you will be involved in the following:

  • Perform perodical due diligence on KYC for existing clients to meet both internal and Regulatory requirements
  • Regional coverage (Asia)
  • Maintain a strong understanding of KYC making process
  • Ensure the integrity of the database by ensuring consistency and controls are maintained at all times
  • Keep up to date with industry standards and operational processes
  • Work with the Compliance team to ensure work completed is to standard specified by the group
  • UAT testing, as appropriate for application enhancements, development and integration

Your Profile

To qualify as a KYC Analyst, you will be

  • Good understanding of KYC making process and its importance to the operations within the industry
  • Minimum of 5 years of experiences within a KYC role.
  • Sound product knowledge and regulatory requirements governing KYC
  • process
  • Experience with client data maintenance
  • Immediately available considered first

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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