KYC Analyst - Leading Global Bank 30-50k


Salary:

$360000 - 600000 / month

Location:

Central and Western District

Date posted:

30 November 2017

Employment type:

Permanent

Reference:

NW171130B

Specialisation:

Banking and financial services


Description

The Company

Our client is a leading global investment bank who is now looking for a KYC talent to join their operations team in Hong Kong.

The Role

  • 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

QUALIFICATIONS

  • 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.

Apply Today

To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.



Hong Kong

21st Floor, Nexxus Building 41 Connaught Road, Central, Hong Kong Island Central, Hong Kong Island +852 3653 7300
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