- Regularly perform KYC and CDD checks on existing accounts to ensure compliance with regulatory guidelines
- Ensure data and document processing related to client screening adheres to regulations, guidelines, standards
- Conduct name screening and risk assessment for new clients
- Ensure KYC Due Diligence for new onboarding and existing customers is completed accurately
- Obtain and maintain the necessary KYC documentation and information within the bank's system
- Communicate with relevant stakeholders to obtain documentation required for customer onboarding skills & experiences required.
- Degree holder in any discipline
- 3+ experience in KYC for corporate clients, more experienced candidates will be considered as a checker
- Good command of spoken English, and Cantonese
- Ability to work independently and as part of a team
- Organized, detail-oriented and good MS application skills
To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Kira Tang on or email:
skills no additional skills required
qualifications no additional qualifications required
education Bachelor Degree -
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描述
about the company
On behalf on a European bank, we are looking for a KYC analyst/associate to join their expanding business. The ideal candidate will have at least 3 years of experience in corporate banking the job
