kyc analyst (6-month remediation project)

Randstad | Hong Kong | HK

about the company.Our client is a leading US bank and they are looking for KYC Analyst for 6-month Remediation Project.

about the job :

  • Documents verification and perform name screening procedures
  • Review name screening result, document false-positive.
  • Liaise with RMs or stakeholders to collect and obtain missing information or resolve the discrepancies
  • Ensure CTC of the identification documents are obtained
  • Assist with the operation process and submit the docuemts and complete all necessary filling procedure
  • Maintain and update the records to ensure the progress is on progress

job requirements :

  • Bachelor Degree in Business Administration or related discipline
  • With at least 3 years relevant experience in corporate banking or financial services sectors
  • Experience in AML / KYC remediation, compliance or financial crime risk management ...

Strong understanding of HK AML / CTF regulations, particular those related to PPTAs

  • A good team player with excellent communication skills and interpersonal skills
  • Proficient in written and spoken English and Chinese
  • Proficient in MS Office
  • Immediate available is a highly preferrable
    • Interested parties please apply the job by clicking the appropriate link with your updated resume and salary details to **********@randstad.com.hk. We regret only shortlisted candidates will be contacted.

    Information :

    • Company : Randstad
    • Position : kyc analyst (6-month remediation project)
    • Location : Hong Kong
    • Country : HK
    Next Process

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    Post Date : 2025-06-18 | Expired Date : 2025-07-18

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