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KYC Analyst, 3-6 months contract (Up to 22K)

Job Seekers Hong Kong SAR China Financial Services Operations Financial Services - Banking

Job Summary

  • Hong Kong
  • Contract
  • BBBH716230
  • Aug 26, 2020
  • Competitive
Job Description


Our client is a leading global financial services company is currently looking for 3 Client Onboarding Analyst to join their dynamic team.



  • Review Clients' Account Opening documentations for adequacy and regulatory and internal requirements
  • Support Relationship Managers and their Assistants to complete required documentation
  • Execute account opening processes across the various systems
  • Ensure that Accounts are opened in the systems in a timely and accurate manner
  • Perform system input and static data maintenance task related to client accounts
  • Work with Legal and Compliance and other stakeholders on documentation requirements
  • Assist any ad hoc duties as required



  • Bachelor degree in Finance, Economics or business related disciplines
  • At least 1 years experience in back office or middle office in a banking environment
  • Proficient in Microsoft Excel, Vlookups, Access, PowerPoint, Word, and Outlook
  • Strong judgment, alertness and interpersonal skills
  • Excellent command in both written and spoken English and Chinese, Mandarin is an advantage
  • Immediate available is highly preferred

Consultant Details

Consultant Details

Chloe Chan
  • Senior Consultant | Contracting
  • +852 3907 3951