KYC analyst (up to 30k, leading corporate bank)

KYC analyst (up to 30k, leading corporate bank)

Your new company
My client is a leading overseas corporate bank with business across the globe.

Your new role

  • Perform Customer Due Diligence (CDD) assessment and compile transaction monitoring
  • Support the end-to-end client onboarding process, monitor CDD reviews and update account status with different business units
  • Assist the relationship manager on documents collection and update on client database system
  • Perform data reconciliation between KYC system and selected downstream product admin systems
  • Assist in ad-hoc projects

What you'll need to succeed

  • Bachelor’s Degree holder in Business/ Legal/ Finance or related disciplines
  • 3+ years of AML/ KYC/ Sanction related experience within Banking or Financial Services industry
  • Fluency in English and Cantonese
  • Immediate availability will be an advantage

What you'll get in return

  • Fast track opportunity with a career in a corporate bank
  • High temp to perm potential
  • Competitive package

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. #1233997


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Hazel Lo, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: 22307426