KYC - Contract KYC - Contract …

Hays Malaysia
in Hong Kong, Hong Kong, Hong Kong
Contract, Full time
Last application, 13 Jul 20
Up to 40k
Hays Malaysia
in Hong Kong, Hong Kong, Hong Kong
Contract, Full time
Last application, 13 Jul 20
Up to 40k
Hays Malaysia
Brilliant opportunity with top tier ibank!

Your new company
Our client is a global leading investment bank with representation in more than 42 markets spreading across Australia, New Zealand, Asia Pacific, Middle East, Europe and America. As they continue on their journey to build a global business and to support their customers, they are committed to attract and retain the best talents.

Your new role
As an analyst in Private Wealth Management, you will be:

  • Perform data migration on PWM clients and necessary Know Your Customer and Anti Money Laundering Documentation verification is required to ensure data completeness and quality assessment process
  • Provide support and user acceptance testing to the New Account Opening and Client Database projects
  • Perform administration functions as required
  • Liaise with Sales Team and Global Finance Crime team to facilitate clients’ on boarding and any changes on documentation and account information
  • Perform documentation and Source of Wealth (SOW) review and verification of received documentation
  • Liaise with external parties for loan registration and stock borrowing registration
  • Work on ad-hoc client data and documentation projects

What you'll need to succeed

  • University degree holder with minimum of 2 years of relevant experience in Banking or Finance field
  • Strong attention to detail and good organizational skill
  • Strong source of wealth knowledge and experience
  • Strong Microsoft Excel and PowerPoint skills
  • Excellent interpersonal and communication skills
  • Strong verbal and written English and Chinese language skills

What you'll get in return
The opportunity to join a renowned global bank with fast growing business and excellent career exposure with attractive remuneration package.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV at or call me at +603-7611 8666.

Company Overview

We are Hays, the leading global experts in qualified, professional and skilled recruitment. The 11,000 people we employ around the world partner with clients and candidates to power the world of work.
Every day our expert consultants help thousands of candidates find their next role, and they also help clients reshape workforces and deal with talent shortages. Last year we placed 77,000 people in permanent jobs and 244,000 people into temporary roles.