KYC Analyst - Leading Global Bank 30-50k
$360000 - 600000 / month
Central and Western District
30 November 2017
Banking and financial services
Our client is a leading global investment bank who is now looking for a KYC talent to join their operations team in Hong Kong.
- Perform KYC on new and existing clients according to internal KYC/AML requirements and regulatory requirements
- Perform due diligence on Global Markets, Prime Brokerage and Investment Banking clients
- Provide guidance and advice to the KYC analyst to complete the KYC
- Quality check KYC performed by the KYC analyst
- Liaise with Compliance on final KYC approval
- Assist the KYC manager to manage the KYC analysts and the daily prioritization
- Minimum 4-5 years of of KYC experience in an investment bank or a financial service firm
- Bachelor's level degree
- Experience in dealing with institutional clients is highly preferred
- Strong subject matter expertise in AML/KYC
- Good understanding of Global Markets and product knowledge
- Fluent English and conversational Mandarin
- Competent in Microsoft Word, Excel and Powerpoint
- Candidates who have less experience will be considered To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.
To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.