about the company

A prestigious European private bank is looking for a KYC analyst to join their team. The ideal candidate will have 4+ years of experience in PB KYC and SOW.

about the job

Review the client’s profile and validate the source of wealth/fund of each customer
Conduct source of wealth (SOW) checks and reporting, assess clients' plausibility
Review and analyse account profiles to identify gaps in SOW information and corroboration
Perform comprehensive due diligence, including client background checks and name screening for private clients
Participate in KYC remediation project, ensure client details are up to date

skills & experiences required

University degree in any discipline
At least 4 years of experience in PB clients KYC
Handle SOW checks and assessment
Good command in written and spoken English and Chinese
Excellent interpersonal and communication skills

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Kira Tang on + 852 6169 6981 or email: kira.tang@randstad.com.hk

kyc analyst - private bank (sow focused)

personal details

kira tang