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