KYC Compliance Officer (6 months, temp to perm)

HK$31k -35k pm
Permanent
Central and Western District
11 Sep 2019
BBBH741285

KYC Compliance Officer (6 months, temp to perm)

Responsibilities

- Support and handle an ongoing remediation project, handle investor onboarding and account opening duties

- Review client/ investors corporate doucmentation on a daily basis

- Acquire and maintain accurate KYC documentation

- Proactively reach out to clients to obtain missing documents/ information and follow up accordingly

- Assist in other ad hoc projects

Requirements

- Immediately available is highly preferred

- 2 to 4 years of releavent experience in the field of KYC/ client onboarding with a focus on institutional/ corporate clients

- Expereince working in fund services or banking industry

- Strong communication skills in English, Cantonese and Mandarin

- Ability to work independently and proactively.

- Ability to solve complex issues on tight timeframes with internal clients and regulators

Ivy Kwan's picture
Associate Director | Contracting Recruitment
Hong Kong +852 3907 3916 | ikwan@morganmckinley.com.hk