AML/KYC Quality Control Analyst (1 year)

AML/KYC Quality Control Analyst (1 year)

Kelly Services Hong Kong Ltd
Hong Kong
1-4 years
20000 - 25000 HKD

Job Description


Job Description :
Our Client, an US BasedBank is now hiring a KYC Analyst for their operation.
Responsibilities:
  • Conducts KYC/CADD due diligence maker role pertaining to new client onboarding
  • Works with checker at Business Support Unit (BSU) to fulfill KYC/CADD documentation requirements
  • Liaises with the Relationship Managers & Service Assistants to obtain necessary KYC information and documentation from clients (via the Client onboarding specialist)
  • Liaise with internal Compliance personnel on the application of KYC policy

Requirements:
  • Bachelor degree or equivalent
  • Minimum 1 year of banking experience
  • Relevant KYC knowledge gained in a global, dynamic banking environment
  • Experience with MS Office tools: PowerPoint, Excel and SharePoint

  • Strong organization skills with an excellent attention to detail
  • Ability to focus on high quality work while under pressure
  • Ability to work independently and under deadline
  • Strong teamwork skills in a small local setting, as well as across different geographic locations
  • Excellent verbal and written communication skills

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