Resources Global Professionals (RGP) www.rgp.com is a US based global professional services firm with a Big Four heritage. RGP is publicly traded on the NASDAQ (RECN) with a market cap exceeding US$500 million. Our clients range from large global (Fortune 1000) multinational to major local companies...

Resources Global Professionals (RGP) www.rgp.com is a US based global professional services firm with a Big Four heritage. RGP is publicly traded on the NASDAQ (RECN) with a market cap exceeding US$500 million. Our clients range from large global (Fortune 1000) multinational to major local companies in varying industries. Serving clients with more than 2,900 Consultants in 75 offices around the world, we provide advisory, project and interim solutions in the areas of Finance and Accounting, Information Management, Risk & Compliance, Human Capital, Legal Services and Supply Chain Management.www.rgp.com

The Hong Kong office was established in 2000 and works closely with our other China offices to provide seasoned consultants to support clients in the region, including mainland China and other Asian cities.

Being a consultant at RGP not only provides the opportunity to work with these multinational clients, but the flexible, project-based nature of our work allows you to be able to manage your work schedule while enjoying the corporate benefits of a major international organization. Please visit our corporate website www.rgp.com for more details.

 

Website

www.rgp.com

 

URGENT Senior KYC Specialist (3-6 month contract)

Job level Entry
Work exp 3 Years To 5 Years
Education Bachelor Degree
Skill client on-boarding, Account Opening, document procedures, risk assessment and rating, KYC analysis
Language Chinese - Cantonese, English
Location
Within Hong Kong
Employment type Full Time
Benefits 5-day week, Competitive pay, Insurance plan, Medical plan
Industry Business Services / Consulting Services
Job function Banking / Finance > Corporate Banking
Banking / Finance > General / Operations
Banking / Finance > Legal / Compliance
Published On 24/01/2018

Make a Difference in Your Professional Career! 

We are looking for KYC Specialists to join our professional team in supporting our global financial services clients.

Responsibilities

  • Provide KYC support to the business in delivering high quality service to institutional and high net-worth clients
  • Facilitate new account opening and client documentation, including conducting KYC compliance checks in accordance with regulatory requirements
  • Perform Client Due Diligence in checking account documentation for new account opening and existing accounts
  • Document procedures, risk assessment and rating, KYC analysis memos, plus offer and implement suggestions to enhance accuracy and efficiency of the processes

Requirements

  • University graduate in Finance / Accounting / Business or related disciplines
  • 3 - 5 years of experience in account opening, client on-boarding and KYC in financial services
  • Relevant experience and solid knowledge of account documentation requirement on various types of account opening
  • Experience in reviewing PEP cases for institutional clients highly preferred
  • Good understanding of banking infrastructure and familiar with KYC requirements
  • Ability to communicate effectively with various stakeholders
  • Fluent in written and spoken English
  • Good communicator, capable of coping with pressure
  • Immediate available only 

**Candidate with big 4 audit or internal audit or risk experience will also be considered**

We offer a comprehensive benefits and compensations program. For interested parties, please forward your resume by pressing the APPLY NOW button. Data received will be for recruiting purposes only.