KYC Assistant
Hays
Hong Kong
Full time
Contract
On-site
Competitive
About the job
Your new company
Our client, a well-known private wealth management firm, is looking for an experienced KYC individual to join their team for periodic review and AML support.
Your new role
What you'll need to succeed
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, or call us 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 about your career.
Our client, a well-known private wealth management firm, is looking for an experienced KYC individual to join their team for periodic review and AML support.
Your new role
- Performing periodic reviews of existing accounts against applicable policies and standards.
- Performance PEP, AML, sanctions, reputational risks etc. to the client body
- Ensure that applicable periodic review policies and procedures meet regulatory requirements as well as any directives set by Group Compliance
- Support the Client Business Compliance - AML team in embedding robust risk awareness
What you'll need to succeed
- Minimum 3 years' experience in the KYC/AML function of a financial institution or good working experience at HKMA, SFC or equivalent regulatory bodies.
- Have prior working experience in AML, client on-boarding.
- Proficiency in English and Chinese, Mandarin speaking a plus.
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, or call us 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 about your career.