KYC Analyst (PWM), Tier 1 global investment bank, 12 months

Competitive
Contract
Hong Kong
09 Aug 2019
BBBH731862

My client is a global investment bank currently looking for a KYC candidate to support their private wealth management business.

Responsibilities

  • Responsible for KYC documentation for private clients and corporate account review
  • Conduct source of wealth screening for new and existing clients
  • Acquire and maintain accurate KYC documentation
  • Review and maintain accurate client and corporate documentation on daily basis

Requirements

  • Minimum 3 years of relevant KYC/CDD and AML compliance experience, experience in any Private Banking an added advantage
  • Strong communication skills with an excellent command of written and spoken English and Cantonese.
  • Attentive to details, strong analytical skills and interpersonal skills