Job ref no.: BBBH24640
Links International

KYC Analyst

Links International


Our client is a leading independent global fund services provider, they are currently looking for a candidate to join their company as a KYC Analyst.

Job Responsibilities

  • Perform due diligence review and sanction checking such as review investor on-boarding documentation to meet the company standard and applicable regulatory requirements
  • Perform investor documentation review according to the Foreign Account Tax Compliance Act (FATCA) and the Common Report Standard (CRS)

Job Requirements

  • Degree Holder in Finance, Accounting, Economics or related discipline
  • Minimum 1 year experience in KYC and due diligence area
  • Strong interpersonal and communication skills in English & Chinese
  • Excellent proficiency in Excel (Knowledge in VBA would be an added advantage)
  • Knowledge in FATCA and CRS is an ideal

If you are interested in this position, please send your resume to [via CTgoodjobs Apply Now ]


More job information
Job ref no. BBBH24640 (CT3115755-01#0025)
  • N/A
Job Function
Employment Term
  • Full-time
  • 1 year - 3 years
Career Level
  • Non-management level
  • Degree