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KYC Analyst

Robert Half Hong Kong
Hong Kong, Hong Kong
Closing date
Jun 18, 2024

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
The Company

Our client is one of the leading broker firm and they are looking for a high calibrate candidate to join the winning team.

The Role
  • Perform CDD process and conduct name screening
  • Perform individual and corporate clients AML risk review / assessments
  • Handle AML process and EDD of existing accounts
  • Support ad hoc tasks assigned by supervisor
Your Profile
  • Bachelor Degree in Business, Banking or related discipline
  • With at least 1 year relevant experience in bank or brokerage firm
  • Detail minded, able to meet tight deadline and effective at multi-tasking
  • Good command of written and spoken English and Mandarin
  • Immediate available is preferred
Apply Today

To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.

By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.

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