KYC/Customer Due Diligence Analyst (salary 50k - 60k)

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Salary : $600000 - $720000
Location : Central and Western District
Post Date :

Description :

The Company

Great opportunity for strong business growth with a reputable Investment bank in Hong Kong, urgently looking a KYC/Customer Due Diligence Analyst to join their team.

The Role

As a KYC/Customer Due Diligence Analyst you will be responsible for the following:

  • Manage KYC quality check and due diligence for all client on boarding, deliver seamless on boarding process to client, RMs, compliance and related parties.
  • Ensure the accuracy and completion of client KYC documentation with zero defect.
  • Maintain regular contact with relevant parties (RM, client, back office) in order to keep all stakeholder informed about status.
  • Flag potential issues and escalate to management e.g PEP, sanction, money lauding issue

Your Profile

In order to qualify for the role of KYC/Customer Due Diligence Analyst, you will have the following:

  • 5+ years' experience working in a Banking or Finance Services
  • Experience in working in KYC/Customer Due Diligence
  • Strong communication skill and good interpersonal skills
  • Fluent in English and Chinese
  • Immediately available preferred

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Hong Kong

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

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