Our Client is one of the Gl
Our Client is one of the Gl

KYC Analyst- Banking

Job level Entry
Work exp Minimum 1 Year
Education Bachelor Degree
Location Hong Kong
Employment type Full Time
Industry Banking
Job function Banking / Finance > General / Operations
Banking / Finance > Private Banking / Wealth Management
Banking / Finance > Legal / Compliance
Published On 02/11/2016
Salary (HKD) $20,000 - $27,000
ref. 000008_90431
  • Great exposure at a Global Bank
  • KYC
  • contract to permanent


  • Main responsibility is to handle KYC periodic review of clients- review and follow up on KYC requirement per Bank's requirement
  • Complete pre-signing/closing activities and initial transaction setup in accordance with bank's operating procedures and checklists.
  • Responsible for the set up and ongoing management of a portfolio of assigned transactions in the area Corporate Trust
  • Handle operational and administrative tasks including KYC matters, execution of investments, review and preparation of reports, interest calculation, monitoring of financial covenants, and maintenance of deal administration file and billing.
  • Take ownership of certain control and compliance tasks such as preparation / reconciliation of departmental accounting / MIS reporting and non-deal administrative duties.

  • Experience in dealing in KYC - review and follow up on KYC requirement per Bank's requirement
  • 3 years + in banking/ finance field
  • Experience in dealing in KYC and Experience different and complicate structure deals in Asia market is added advantage

Contact Belinda Chan on (852) 3103 4313 or APPLY NOW by clicking the button below


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