Our client is one of the most well established private banking and asset management platform and a leading arranger of specialized financial products worldwide. They are seeking for energetic professionals to join their team • Attractive bonus • Excellent private banking exposure • Dynamic work environment
- Conduct periodic review for existing clients
- Due diligence checks on client profile
- Past transaction review
- Name screening
- Liaise with Front, Compliance and Business Management
Requirements
- Bachelor degree in Accounting, Economics, Finance, or related disciplines with professional qualification will be advantage
- 1-3 years solid experience in handling KYC due diligence check in Banking
- Well-versed with HKMA’s AML requirements & Risk Assessments
- Good knowledge in various corporate structures especially for trust & foundation
- Mature, self-starter with good interpersonal skill, can work independently & willing to work overtime when required
- Good command of written & spoken English/Cantonese/Chinese
- Proficient in Microsoft Word/Excel
- ECF on AML/CFT (Core Level)
Please send your full resume (in Word format) together with present and expected salary to Angie Fung
Tel: (852) 2521-5118 ext. 816 or (852) 6377-1384
Email: angiefung@pplesearch.com
**Only shortlisted candidates will be contacted for a more detailed discussion
