Job ref no.: CT3115703-01#0518

KYC Analyst

The Edge Asia

My client is renowned Fund Administration provider and as a part of their growing business in the region, created a new role within their team in HK.

Some of the key responsibilities will include:

  • Conduct investor due diligence review and sanction checking, ensure on-boarding documentation in accordance with the Company’s KYC standard and applicable regulatory requirements, e.g. FATCA/ CRS.
  • Drive best practices for the maintenance of confidential client information.
  • Liaise with investors, placement agents, investment managers and other transaction parties across Asia, Europe and North America.

To be eligible for this role you will require:

  • At least 1 to 3 years’ relevant experience in KYC and Due Diligence with sound academic background.
  • Working experience of Microsoft applications e.g. Excel, knowledge of VBA is a plus.
  • Excellent time management with good communication skills, both verbal and written in Cantonese, Mandarin and English.
  • Knowledge of data modelling and data management will be an advantage.

Please contact Gap Cheung on +852 3978 2379 or email your cv directly in word format with job reference number: JO0000002451 by clicking Apply Now.

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

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More job information
Job ref no. CT3115703-01#0518
  • N/A
Job Function
Employment Term
  • Full-time
  • 1 year - 8 years
Career Level
  • Non-management level
  • N/A