KYC Remediation Analyst - Hong Kong Island, Hong Kong SAR - Capgemini Hong Kong Limited

描述

Key Responsibilities

• Review client documentation and extract required information in line with KYC and due diligence standards.
• Input accurate data into internal systems and ensure completeness of mandatory fields.
• Perform quality checks to maintain data integrity and compliance with regulatory requirements.
• Escalate discrepancies or missing information to the appropriate teams.
• Meet productivity and accuracy targets within agreed timelines.

Requirements

• Based in Hong Kong with valid work authorization.
• Strong command of English (written and spoken).
• Previous experience in KYC, AML, or other operational roles in banking/financial services is highly desirable.
• High attention to detail and ability to work under tight deadlines.
• Resilient, diligent, and able to follow structured processes with zero tolerance for errors.
• Proficient in MS Office and comfortable working with data entry systems.