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Job ref no.: 3941187/001_1527212636
Page Group Hong Kong

KYC CDD AML analyst -Fresh grads welcome (temp to perm) 15-25K

Page Group Hong Kong

Benefits
  • 5-day week

Review and approve KYC for new client on-boarding for standard sensitive accounts and perform qualitative and quantitative check on New Account Documentation for all clients.



Client Details

Our client is one of the largest bank in Southeast Asia, to cope with the continuous business growth their bank is now looking for high calibre to join their team in Hong Kong.

Description

  • Conduct KYC for new client on-boarding with quantitative check and periodic KYC/CDD review on existing clients
  • Ensure account opening of clients are following rule and regulations
  • Conduct negative news search and name screening of clients
  • Ad-hoc project as assigned
  • Capable to be on shift work


Profile
  • Fresh Graduate welcomed
  • Bachelor's level degree or professional qualification
  • Relevant experience in CDD or KYC will be preferred
  • Strong understanding of KYC, AML, COB and account documentation regulatory requirements
  • Proficiency in both English and Chinese


Job Offer
  • 5 Working days
  • Excellent career prospect
  • Comprehensive training
  • Attractive remuneration package

More job information
Job ref no. 3941187/001_1527212636 (CT3115664-01#0498)
Job Function
Industry
Location
  • Central
Employment Term
  • Temporary
  • Full-time
Experience
  • 0 year
Career Level
  • Entry level
Education
  • Degree