Associate (6-month Contract), Operations (Client Onboarding KYC/AML) - Wan Chai District
仅限注册会员 Wan Chai District, 香港
1个月前
* 此薪资范围由 beBee 估算
Job summary
Ensure timely, accurate CDD reviews and risk assessment of new accounts, existing accounts, screening of counterparties, tracking, escalation and resolution of CDD deferrals.
Responsibilities
- Ensure timely, accurate CDD reviews and risk assessment of new accounts, existing accounts, screening of counterparties, tracking, escalation and resolution of CDD deferrals.
- Deliver on the internal customer experience while maintaining the highest standards of CDD/KYC.
- Assist in conducting AML periodic risk assessment reviews and communicating results to both internal and external stakeholders where applicable.
- Handle various client checks including KYC, AML, World Check, CRS and FATCA Check.
- Ensure full compliance of all applicable regulations, AML policies and procedures when carrying out job duties as stipulated.
- Timely escalation of issues (relating to on-boarding) to supervisor.
- Perform adhoc project work as identified.
Qualifications
- Degree holder (or above)
- Strong and in-depth knowledge of client onboarding process, KYC, AML, documentation, regulations and market standards, having knowledge and experience on serving Brokerage and Investment banking clients will be an advantage.
- Good knowledge of MS Office applications.
- Strong organizational abilities and capacity for team collaboration.
- Attention to detail and effective communication skills.
- Ability to multi-task and prioritize issues.
- Candidate with less experience may be considered as Analyst, Operations.
工作描述
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