KYC/ CDD 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
Or client is seeking a detail-oriented and proactive KYC Analyst to manage client onboarding, periodic reviews, and trigger events in compliance with regulatory requirements.
Responsibilities
- Conduct new client onboarding and periodic reviews in line with applicable regulatory requirements.
- Update internal systems and databases with client information and documentation.
- Address inquiries and ad hoc requests from internal stakeholders, including Compliance.
- Coordinate with various teams throughout the review lifecycle to ensure timely completion.
- Manage workload effectively during volume spikes and prioritize tasks to meet deadlines.
- Adapt to changes in regulations, policies, procedures, and processes.
- Deliver high-quality results with accuracy and efficiency under tight deadlines.
工作描述
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