KYC Consultant - Top Tier Bank (12 month contract)
<p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />We are seeking a detailoriented and proactive KYC Consultant to support the trustee services business. This role plays a critical part in ensuring smooth client onboarding by managing Know Your Customer (KYC) processes with precision and compliance.</p><p> </p><p><span style="text-decoration: underline;"><strong>The Role</strong></span></p><ul><li>Gather and review client identification and compliance documents to ensure all required information is complete and accurate.</li><li>Input KYC data into internal systems with a high level of accuracy, maintaining confidentiality and data integrity at all times.</li><li>Conduct initial checks on client documentation to identify inconsistencies or missing information, escalating issues where necessary.</li><li>Liaise with KYC Analysts and Relationship Managers to resolve outstanding documentation issues and ensure timely onboarding.</li><li>Support ongoing monitoring of KYC processes to ensure alignment with regulatory requirements and internal policies.</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Your Profile</strong></span></p><ul><li>Bachelor's degree in Finance, Accounting, Business, or a related field.</li><li>3+ Years KYC related experience in banking industry</li><li>Prior experience in KYC, AML, or compliance roles within financial services or trustee businesses</li><li>Strong attention to detail and organizational skills</li><li>Familiarity with regulatory standards and documentation requirements</li><li>Excellent communication and interpersonal skills</li><li>Ability to work collaboratively across teams</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Apply Today</strong></span> <br />To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p><em>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: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. 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.</em></p><img src="https://counter.adcourier.com/Q2Fyb2wuRmFuLjg5OTg0LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
- Central, Central and Western District
- remote
- Contract
-
30000 - 50000 HKD / Monthly
- <p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />We are seeking a detailoriented and proactive KYC Consultant to support the trustee services business. This role plays a critical part in ensuring smooth client onboarding by managing Know Your Customer (KYC) processes with precision and compliance.</p><p> </p><p><span style="text-decoration: underline;"><strong>The Role</strong></span></p><ul><li>Gather and review client identification and compliance documents to ensure all required information is complete and accurate.</li><li>Input KYC data into internal systems with a high level of accuracy, maintaining confidentiality and data integrity at all times.</li><li>Conduct initial checks on client documentation to identify inconsistencies or missing information, escalating issues where necessary.</li><li>Liaise with KYC Analysts and Relationship Managers to resolve outstanding documentation issues and ensure timely onboarding.</li><li>Support ongoing monitoring of KYC processes to ensure alignment with regulatory requirements and internal policies.</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Your Profile</strong></span></p><ul><li>Bachelor's degree in Finance, Accounting, Business, or a related field.</li><li>3+ Years KYC related experience in banking industry</li><li>Prior experience in KYC, AML, or compliance roles within financial services or trustee businesses</li><li>Strong attention to detail and organizational skills</li><li>Familiarity with regulatory standards and documentation requirements</li><li>Excellent communication and interpersonal skills</li><li>Ability to work collaboratively across teams</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Apply Today</strong></span> <br />To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p><em>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: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. 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.</em></p><img src="https://counter.adcourier.com/Q2Fyb2wuRmFuLjg5OTg0LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
- 2025-09-05T02:19:00Z