PWM KYC Analyst - Hong Kong
仅限注册会员 Hong Kong, 香港
1个月前
* 此薪资范围由 beBee 估算
Job summary
We are currently seeking a KYC Analyst to join the Private Wealth Management team within the top tier bank. The ideal candidate for this role is someone who is KYC focused, wants to advance their career and gain real-world experience in a fast-paced environment.Responsibilities
- Update systems and databases with information and documentation as obtained from clients.
- Handle enquiries and ad hoc requests from internal clients including Compliance where required.
- Actively engage with stakeholders from a request is received to completing a review.
- Ability to handle ad-hoc requests and projects to meet business demands in a timely manner.
Qualifications
- Bachelor's degree required or equivalent education or experience.
- Minimum- 1-2 years of work experience preferred
- Experiences in AML/KYC customer due diligence, control, and regulatory program related process and/or projects are preferred.
工作描述
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