KYC Officer - IBD account opening

Your new role

- Help supervisors by regularly checking account opening documents to make sure they follow rules and company policies.
- Work closely with teams like compliance, legal, and internal audit when needed.
- Manage busy periods well by staying organised and handling urgent tasks quickly.
- Stay updated on changes to rules or company policies and apply them correctly.

What you'll need to succeed

- At least 1-2 years of work experience
- Experience in finance, law, compliance, or audit (especially with HKIPO or USIPO)
- Good communication skills, both speaking and writing
- Can speak and write in English and Chinese
- Works well with people across different teams and departments

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.