Review client's documentation upon on-boarding
Ensure all the documents are up-to-date and accurate
Ensure all the documents are in compliance with the local regulatory requirements
Perform documentation, filing and other administrative work
Relevant experience in documentation/ KYC/ CDD
Detail-minded, proactive, team player
Prior private banking experience is preferred
Good command in verbal and written Chinese and English
Interested parties, please apply with full resume by clicking Apply Now.
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As a global professional recruitment consultancy, Morgan McKinley connects specialist talent with leading employers across multiple industries and disciplines. We have established ourselves as a preferred supplier to many of the major players in our specialist sectors, as well as with thousands of smaller local employers.
Today, a worldwide network of offices and an international candidate management system offers our clients and candidates the best talent and opportunities from all corners of the globe. In Hong Kong, we supply contingent and retained recruitment solutions for permanent and contract roles within the following sectors:
- Accounting & Finance
- Banking and Financial Services
- Human Resources
- Risk, Compliance, Legal & Audit
- Office Support
- Sales & Marketing
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