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

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.