Onboarding Associate

Company : Hays

Job Description - Onboarding Associate

Your new company

Our client is a leading Hong Kong Security Brokerage Firm with a diverse business around the world.

Your new role

Conduct comprehensive KYC and CDD for new corporate clients, as well as periodic CDD reviews for existing clients
Perform thorough KYC screening (e.g. PEP, caution list) and maintain detailed client records
Ensure effective AML risk management and regulatory compliance during client account openings

What you'll need to succeed

Degree holder in Business, Finance or other related disciplines
Minimum of 2 years of relevant experience in CDD/KYC/AML Compliance in banking or financial institutions
Holder of Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP) is preferred
Knowledge of banking operations procedures, banking products & facilities, and customer requirements
Proficiency in both English and Chinese (Cantonese & Mandarin)
Good at managing customers, able to communicate accurately and effectively

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.

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Onboarding Associate

Job Description - Onboarding Associate

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