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Posted on 2023-03-22
Senior KYC Assistant/ KYC Assistant
Job MatcherResponsibilities:
- Client on-boarding and account maintenance
- Perform individual AML risk regular review / assessments within preset timeline
- Ensure all KYC related procedures and documentation are properly executed to comply with AML and CDD policies
- Perform data input, documents checking and other daily operations
- Work closely with sales and back office departments
- Assist in ad hoc tasks assigned by supervisor
Requirements:
- Higher Diploma or above
- People-oriented and a team player
- Preferably with account opening experience in brokerage and banking Industry
- Proficiency in MS Word, Excel, and Chinese word processing
- Good command of both spoken and written English and Chinese, including Mandarin
We offer good career prospects, competitive remuneration packages to the right candidates. Interested candidates are invited to send your resume with availability, present and expected salaries to us or by clicking Apply Now.
Human Resources Department
UOB Kay Hian (Hong Kong) Limited
6/F, Harcourt House, 39 Gloucester Road
Wan Chai, Hong Kong
Website: http://www.uobkayhian.com.hk
Personal data collected will be used for recruitment purpose only.
Skills
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About this company
Company Overview
We are the largest Singaporean stockbroker by both market capitalisation and size of sales-force, with an extensive foothold in the regional and global markets. We are looking for qualified individuals to join us.
