KYC Intern/ Assistant (Multiple openings, Investment Bank) KYC Intern/ Assistant (Multiple openings,  …

Hays Finance Technology Hong Kong
in Hong Kong
Temporary, Full time
Last application, 21 Jan 21
Negotiable
Hays Finance Technology Hong Kong
in Hong Kong
Temporary, Full time
Last application, 21 Jan 21
Negotiable
Hays Finance Technology Hong Kong
You will work under a top-tier Investment Bank, starting with a 8-month contract.

You will work under a top-tier Investment Bank, starting with a 8-month contract.

Your new company
My client is one of the top-tier investment banks with business across the globe.

Your new role

  • Assist in end-to-end KYC process for assigned portfolio, account opening and client onboarding processes
  • Help perform Anti-Money Laundering checks, update and review AML or compliance related policies and guidelines
  • Prepare report and reconciliation
  • Perform ad hoc assignments as required


What you'll need to succeed

  • Degree holder, Year 3 or final year undergraduate or above
  • SFC Type 1 license is preferred
  • Prior experience in KYC in the financial services industry would be an advantage
  • Proficient in both spoken and written English and Chinese
  • Proficient in MS Word, Excel and PowerPoint
  • Responsible, detail-oriented and able to work in a fast-paced environment
  • Contract Period: from March 2021 to November 2021
  • Candidates with more experience will be considered as Assistant


What you'll get in return

  • Develop your career with a top Investment Bank
  • Well established and stable platform
  • Prime office location


What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to elsa.lam@hays.com.hk, or call Elsa Lam at 2230 7475 now. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

Company Overview

We are Hays, the leading global experts in qualified, professional and skilled recruitment. The 11,000 people we employ around the world partner with clients and candidates to power the world of work.
Every day our expert consultants help thousands of candidates find their next role, and they also help clients reshape workforces and deal with talent shortages. Last year we placed 77,000 people in permanent jobs and 244,000 people into temporary roles.

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