KYC Analyst- MNC Bank- 4 Months rolling - 30-40K

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Salary : $360000 - $480000
Location : Central and Western District
Post Date :

Description :

The Company

The client is an international bank within an excellent reputation both here in Asia and also globally.

The Role

As a KYC analyst you will engage in the following:

  • Review corporate banking and financial institutional client account documentations in accordance with the Bank's standards and regulatory requirements for existing customers, highlighting account category.
  • In conjunction with the business units, work with the cross functional groups (including Compliance, Credit/Risk, Legal, Treasury, Middle Office, Settlement)
  • Update documentation and information in various trading and processing systems, to keep current with compliance status of clients.
  • Follow up on outstanding documentation and information to meet the Firm's KYC/AML guidelines.
  • Perform periodic remediation of KYC information to clean up data and documentation and coordinate with clients and/or business units.
  • Understand and respond to inquiries from business units and support groups through the use of effective communication.

Your Profile

To qualify as a KYC analyst for this role, you MUST have:

  • University graduate preferably in Business, Finance, IT or other related disciplines
  • At least 3 years relevant experience in corporate banking
  • Good knowledge on client account opening and familiar with the regulatory requirements in relation to client account opening
  • Fluency in English essential
  • Immediately available highly preferred and will be 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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