Jobs for Humanity · Hong Kong, , Hong Kong

KYC Analyst - Wealth Management - 12 Month contract- Hong Kong

负责财富管理KYC/CDD与客户尽调审批支持。

狀態未確認核驗時間未確認

目前未能確認此職位是否仍在招聘，請先到原始來源核實。

薪酬未公開
學歷学士学位或专业资格
語言英语 · 流利（口语和书面）、普通话 · 良好
經驗至少1年相关工作经验

工作內容

  • 执行财富管理KYC/CDD相关工作
  • 复核KYC文件质量并满足SLA
  • 与合规及相关方沟通推进KYC审批
  • 准备文件并推动CAC/eCAC最终审批

職位要求

  • 至少1年相关经验
  • 学士学位或专业资格
  • 熟悉尽调与反洗钱要求
  • 熟练使用Excel并具备分析与风险意识
查看招聘來源的要求摘錄

原始資料於 2026-11-01 查閱；內容可能已更新，請查看原始職位。

Requirements/ Qualifications:
Minimum 1 year of relevant working experience
Bachelors level degree or professional qualification
Strong understanding of account documentation due diligence and local Anti-Money Laundering requirements•
Understand the principles and be familiar with WM products and types of customers preferred
Fluent in English spoken and written, good command in Mandarin is a plus
Excellent communication and interpersonal skills
Must possess strong fundamental and technical skills awareness of operational risk
Excellent PC skills especially in Excel
Team player independent hardworking eager to learn an attention to details
Client oriented and high adaptability to changing environment Able to work under pressure and deal with unclear requests as well as a high volume of requests
Strong analytical and strong risk sense.

來源：SmartRecruiters（招聘服务） · 資料查閱日期 2026-11-01。職位狀態及要求請以原始招聘頁面為準。

查看原始職位 ↗在 HKJob 查看

目前未能確認此職位是否仍在招聘，請先到原始來源核實。