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2021 Banking Talent Programme - KYC Analyst

The Programme

Programme Key Information:  

  • Six-month contract period from 1 September 2021 to 28 February 2022.
  • Application open to students graduating with a Bachelor’s degree in 2021 from   universities   in   HK   or   overseas   with   Hong  Kong   residents   that   are   lawfully employable/allowed to work in HK.
  • Application deadline will be on 30 June 2021. 

What You Will Do

  • Review the profiles of the bank’s clients from various business lines including Corporates, Financial Institutions and Individuals.
  • Conduct client due diligence risk assessment of the clients.
  • Conduct AML name screening on the clients and their connected persons and discount alerts if applicable.
  • Provide support to the Client On-boarding Department on other client due diligence tasks.  

Required Skills and Abilities

  • Degree in Finance, Business Administration or related discipline.
  • Performance-driven and detail-oriented.
  • Good interpersonal skills and good analytical skills.
  • Proficient in Microsoft Office especially Excel.
  • Fluent in written and spoken English - Mandarin speaker is an advantage.
Closing in 11 days
Closing in 11 days
  • Job type:Graduate Jobs
  • Disciplines:

    Administration, Banking and Finance

  • Citizenships:

  • Locations:

    Hong Kong (Hong

    ...
  • Closing Date:30th Jun 2021, 6:00 pm

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