KYC Manager - Wanchai, Hong Kong
仅限注册会员 Wanchai, Hong Kong, 香港
1周前
* 此薪资范围由 beBee 估算
Job summary
The KYC Manager will work closely with various business units to ensure that KYC information about customers is accurately collected, verified, and maintained. The role involves performing name screening on client and connected parties, reviewing KYC documents, and providing constructive advice to business units on enquiries related to KYC documentations.
Responsibilities
- Perform name screening on client and connected parties
- Review the completeness, accuracy and consistency of KYC documents and risk assessment form of client
- Ensure proper approval has been obtained according to the group policy and procedure
- Provide constructive advice to business units on the enquiries related to KYC documentations
- Respond and clear queries from Business units/ Operation/ Compliance on a timely manner
Qualifications
- Sound knowledge of KYC requirement / market practices of the share registry industry, Co Sec industry, share plan industry, etc.
- Good understanding of work routines and procedures used to support the KYC process
- Problem solving and interpersonal skills
工作描述
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