Business Support Associate (Banking Compliance, KYC/AML/CDD, Fresh Grad Welcome)

PERSOLKELLY is one of the largest recruitment companies in Asia Pacific providing comprehensive end-to-end workforce solutions to clients. Headquartered in Singapore, the company was established in 2016 and is a joint venture between Kelly Services, Inc. and affiliates of PERSOL HOLDINGS Co. Ltd.

Today, PERSOLKELLY operates more than 45 offices across 13 markets including Australia, China, Hong Kong, India, Indonesia, South Korea, Malaysia, New Zealand, Philippines, Singapore, Taiwan, Thailand, and Vietnam.

The Asia Pacific region isn’t just our focus, it’s our specialty. We combine our regional expertise with industry experience and local market understanding. Our continuum of services begins with solutions for temporary or contract staffing, permanent placement and extends to holistic workforce solutions.

persolkelly.com.hk

Employment Agency Licence No. 75536

Our client is a reputable U.S. bank. They are seeking for an Business Support Associate to support their team operation.

Responsibilities:

• Assist Relationship Manager to prepare AML CDD cases
• Summarize account activities for transaction review
• Conduct name screening
• Perform external search for KYC information & background search

 Requirements:

• Degree holder in Business-related fields is preferred; 
• 1 year Banking experience is highly preferred; 
• Proficient in MS Office applications (MS Word & Excel);
• Proficient in spoken and written Chinese and English;
• Immediately available would be placed as priority;
• Fresh graduate will be considered

To apply for this position, please simply click on the “APPLY NOW” button. submit with your CV . All applications will be treated in strict confidence, and used for recruitment purposes only in accordance with PERSOLKELLY Hong Kong Limited’s Privacy Notice.