KYC/ AML Administration Officer

Company : Hays

Job Description - KYC/ AML Administration Officer

Your new company

You'll be joining a rapidly growing insurance firm that's reshaping the industry with innovative solutions and a strong commitment to customer care. With expansion underway and exciting opportunities ahead, this is the perfect time to become part of a company that's truly booming.

Your new role

Conducting trigger event review, background searching and Worldcheck
Updating customer risk assessments through the internal system
Responsible for reviewing, verifying POI & POA and signature, checking Tax residence, Jurisdiction & TIN
Ensuring the information is complete, accurate, and update on systems appropriately
Liaising with the transaction team to perform relevant four-eye checks
Reporting to the compliance manager regularly

What you'll need to succeed

Strong communication and interpersonal skills to build lasting client relationships
Ability to work in a fast-paced environment and adapt to rapid growth
Problem-solving mindset with attention to detail
Previous experience in insurance, financial services, or customer support is an advantage
A proactive attitude and willingness to learn and grow with the company

What you'll get in return

Competitive salary and performance-based incentives
Comprehensive training and professional development opportunities
A supportive and collaborative team culture
Clear career progression pathways in a rapidly expanding company
The chance to be part of an exciting growth story in the insurance industry

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 on your career.

Original job KYC/ AML Administration Officer posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

Share Job

Get your Resume Reviewed for Free

Similar KYC/ AML Administration Officer Jobs in Hong Kong

Get your Resume Reviewed for Free

Email address

Why are you reporting this job?

I think it’s a discriminatory or offensive

I think it’s fraudulent or a scam

I think it’s trying to sell something unrelated to the job / it’s asking for money

I think it contains incorrect or broken information

Other

All Job Ads are subject to GrabJobs’s Terms of Service. We allow users to flag postings that may be in violation of those terms. Job Ads may also be flagged by GrabJobs moderation team. However, no moderation system is perfect, and flagging a posting does not ensure that it will be removed.

Setup your job alert:

Frequency

By activating job alerts, I agree to GrabJobs Terms & Privacy Policy. I can unsubscribe to job alerts anytime. Skip

KYC/ AML Administration Officer

Job Description - KYC/ AML Administration Officer

Similar KYC/ AML Administration Officer Jobs in Hong Kong

Mobile Apps