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KYC Analyst (6 months renewable contract)

Job Seekers Hong Kong SAR China Financial Services Operations Financial Services - Asset Management, Financial Services - Banking, Financial Services - Insurance

Job Summary

  • Hong Kong Island
  • Permanent
  • BBBH765315
  • Oct 06, 2020
  • HK$21k -25k pm
Job Description

Client Onboarding Officer (6 months contract)


  • Manage account opening and client onboarding processes
  • Review information on the documents submitted
  • Work closely with sales traders to drive the onboarding process
  • Track and monitor the onboarding process
  • Engage in other ad hoc tasks


  • Immediately available is highly preferred
  • 3-5 years of experience in handling KYC and client onboarding from banking indusry
  • Strong knowledge in relevant regulations related to KYC and client onboarding
  • Good presentation and communication skills
  • Ability to multitask and work under pressure
  • Fluency in English is a must


Consultant Details

Consultant Details

Ivy Kwan
  • Associate Director | Contracting Recruitment
  • +852 3907 3916