Our client is a leading bank and they are looking for a KYC Analyst to join their winning team.
Job responsibilities:
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Acting as reviewer of KYC/CRS/FATCA/ Account documents or data to ensure compliance with Head Office, internal procedure and regulatory requirements
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Performing daily BAU operations on KYC / CRS / FATCA documentation standards and liaise with internal or external stake holders to follow up any deficiencies/ outstanding document;
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Supervising and monitoring the CDD process on customer on-boarding/ periodic review/ Triggering Event / Account
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Support the Head Office KYC/CDD Global implementation program
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Support the KYC/CDD/CRS/FATCA & signatory documentation related ad-hoc projects
Job Requirements:
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Bachelor’s Degree in Accounting/ Finance/ Business
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With 3 years of experience in Banking industry & specializing in KYC Operations
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Team player and good communication skills
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Good command of PC skills including MS Office, etc.
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Proficient in both written and spoken English and Chinese
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Suitable candidate with less experience will be considered as Analyst
Interested parties, please send your updated resume to
GSH.HK@adecco.com
Please note that only shortlisted candidates will be notified. All information gathered will be treated in strict confidential and solely used for recruitment purposes.
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