KYC Assistant

Company : Hays

Job Type : Contract

Hong Kong

Number of Applicants

000+

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Job Description - KYC Assistant

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

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.

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

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KYC Assistant

Job Description - KYC Assistant

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