Onboarding Associate

Company : Hays

Job Type : Contract

Hong Kong

Number of Applicants

000+

Let AI Supercharge Your Job Hunt!

JobCopilot scans 500,000+ company career sites daily to find jobs for you

Never miss an opportunity Save hours by auto-filling applications forms Land more interviews with tailored applications

Activate JobCopilot

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.

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

Auto-Apply to Similar Jobs

Share Job

Get your Resume Reviewed for Free

Automate Job Applications for Similar Jobs

Auto-Apply to Onboarding Associate Jobs with your AI JobCopilot

Auto-Apply with AI

Similar Onboarding Associate 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

Onboarding Associate

Job Description - Onboarding Associate

Similar Onboarding Associate Jobs in Hong Kong

Mobile Apps