Client Onboarding & review (KYC) Officer (6 months contract 22K) Client Onboarding & review (KYC) Officer (6 months  …

Non-disclosed
in Hong Kong
Permanent, Full time
Last application, 01 Mar 21
Market Rate
Non-disclosed
in Hong Kong
Permanent, Full time
Last application, 01 Mar 21
Market Rate
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

 

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