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KYC Analyst Job Opening In central hk – Now Hiring Robert Half


Job description

The Company

Join a premier global financial services firm renowned for its commitment to excellence in wealth management, investment banking and personal & corporate banking.

With a rich history spanning over 100 years, the firm is dedicated to meeting the complex financial needs of clients worldwide, fostering sustainable growth and innovation.

The Role

  • Review and analyze KYC documentation to evaluate customers' Source of Wealth (SoW) as a case preparer.
  • Corroborate SOW-related documents through public searches, salary benchmarks, and other relevant sources.
  • Evaluate the adequacy of identified sources of wealth and ensure all material sources are accounted for.
  • Ensure consistency and accuracy of KYC information throughout the customer lifecycle.
  • Verify UBO, understand customer's business and assess AML risk
  • Identify and document any contradictory information or discrepancies.
  • Collaborate with RMs to obtain outstanding information.
  • Evaluate additional information obtained by RMs.

Requirements

  • Bachelor's degree in a relevant field (e.g., Finance, Business, or related disciplines).
  • Min 3 years of experience in compliance, KYC, or risk management, preferably within private or retail banking.
  • Strong understanding of Source of Wealth assessments, AML/CFT regulations, and financial risk management.
  • Proven track record of identifying and mitigating compliance risks in customer accounts and transactions.
  • Proficient in English, read and write Chinese is a must

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: https://www.roberthalf.com.hk/privacy-statement.

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.

Required Skill Profession

Financial Specialists


  • Job Details

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Unlock Your KYC Analyst Potential: Insight & Career Growth Guide


Real-time KYC Analyst Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for KYC Analyst in central, hk, Hong Kong, highlighting market share and opportunities for professionals in KYC Analyst roles.

735 Jobs in Hong Kong
735
100 Jobs in Central, Hk
100
Download Kyc Analyst Jobs Trends in Central, Hk and Hong Kong

Are You Looking for KYC Analyst Job?

Great news! is currently hiring and seeking a KYC Analyst to join their team. Feel free to download the job details.

Wait no longer! Are you also interested in exploring similar jobs? Search now: .

The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Robert Half adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Hong Kong laws and regulations

What Is the Average Salary Range for KYC Analyst Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in central hk. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for KYC Analyst?

Key qualifications for KYC Analyst typically include Financial Specialists and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

How Can I Improve My Chances of Getting Hired for KYC Analyst?

To improve your chances of getting hired for KYC Analyst, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

Interview Tips for KYC Analyst Job Success

Robert Half interview tips for KYC Analyst

Here are some tips to help you prepare for and ace your KYC Analyst job interview:

Before the Interview:

Research: Learn about the Robert Half's mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

Be Honest: Don't exaggerate your skills or experience.

Be Positive: Focus on your strengths and accomplishments.

Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your KYC Analyst interview at Robert Half, research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Robert Half's products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!

How to Set Up Job Alerts for KYC Analyst Positions

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