KYC Analyst - Private Bank (1 year contract)

Recruiter
Morgan McKinley Hong Kong
Location
Hong Kong
Salary
Competitive
Posted
14 Dec 2018
Closes
19 Dec 2018
Ref
5005871
Sector
Banking and financial services
Contract type
Contract
Hours
Full time
Main Responsibilities:
  • Reviewing Private Bank clients documents to ensure compliance with KYC and AML requirements
  • Identify any gaps between the exisiting and new global compliance program - provide support in the KYC and Customer Due Diligence area
  • Support Compliance team on KYC review, such as name checks and periodic review
  • Engage in ad hoc projects related to the new global compliance program

Job Requirements:
  • 2 to 4 years experience in account opening, KYC information, or client management
  • Audit experience in financial institutions can also be considered. Conversant in Microsoft Office
  • Excellent command of spoken and written English and Chinese
  • Immediately available is highly preferred


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