KYC Analyst, Private bank

Randstad Hong Kong Limited; Hong Kong; On-site; HKD 267,840 - 357,120; Full time

Job summary

Randstad Hong Kong Limited seeks a meticulous Wealth Management Operations Officer (6-Month Contract) to join the Wealth Management Operations & Private Banking Department in Hong Kong. You will provide vital clerical and operational support, handling KYC/CDD reviews, account opening procedures, and remittance verification in compliance with local regulations.

Be part of a professional team working with CSOs and RMs to ensure accurate client onboarding, streamline transaction processing, and

Qualifications

• Higher Diploma, Associate Degree, or Bachelor’s Degree in Business, Finance, Banking, or a related discipline.
• Recent university graduates with a keen interest in pursuing a career within banking and wealth management are welcomed.
• Prior experience in KYC / CDD, account opening, or general private banking operations is an advantage.

Responsibilities

• Support CSOs with clerical duties, including execution of account opening, verification of remittance receipts, and completion of KYC / CDD reviews and analytical reports.
• Provide operational and administrative support to RMs regarding client transactional and operational queries.
• Perform systematic document filing, data input, and maintain operational documentation accuracy.
• Participate in ad-hoc operational projects and duties as assigned by supervisors or management.

Skills

KYC / CDD

Account opening

MS Office

English & Mandarin

Education

Bachelor Degree

Tools

MS Office

Job description

Overview

Our client, a distinguished private bank and wealth management institution, is seeking a meticulous Wealth Management Operations Officer (6-Month Contract) to join their Wealth Management Operations & Private Banking Department in Hong Kong. In this role, you will provide vital clerical and operational support, managing KYC / CDD reviews, account opening procedures, and remittance verification in compliance with local regulations.

About the Company

Our client is a prominent international financial institution with a strong private banking footprint across the Asia-Pacific region. Renowned for delivering tailored wealth management solutions, the organization maintains a high standard of client service and regulatory compliance.

About the Team

You will join a dynamic, collaborative, and professional operations team within the Private Banking Department. Working closely alongside Customer Service Officers (CSOs) and Relationship Managers (RMs), the team ensures efficient client onboarding and seamless transaction processing.

Job Responsibilities

• Support CSOs with clerical duties, including execution of account opening, verification of remittance receipts, and completion of KYC / CDD reviews and analytical reports.
• Provide operational and administrative support to RMs regarding client transactional and operational queries.
• Perform systematic document filing, data input, and maintain operational documentation accuracy.
• Participate in ad-hoc operational projects and duties as assigned by supervisors or management.

Skills & Experience Required

• Higher Diploma, Associate Degree, or Bachelor’s Degree in Business, Finance, Banking, or a related discipline.
• Recent university graduates with a keen interest in pursuing a career within banking and wealth management are welcomed.
• Prior experience in KYC / CDD, account opening, or general private banking operations is an advantage.
• Strong PC skills and high proficiency in Microsoft Office applications (Word, Excel, PowerPoint).
• Excellent command of written and spoken English and Chinese, including high proficiency in Mandarin.
• Detail‑oriented, highly responsible, with strong communication skills and a collaborative team mindset.

Education

• Bachelor Degree