AML Review Assistant (6 months contract)
UOB Kay Hian (Hong Kong) Limited
- Company Industries：Financial Services
Job Information
- Post Date：2022-09-07
- Career Level：Entry Level
- Location：Wan Chai
- Qualification：School Certificate
- Employment Type：Full Time, Temporary, Contract
- Job Function：Banking / Finance Financial Services Others Order Processing & Operation / Settlement
- Benefits：Overtime pay, Five-day work week
Job Description
Responsibilities:
- Perform individual and corporate clients AML risk regular review / assessments within preset timeline
- Conduct name screening through World Check One system
- Score and rate AML risk listed in assessment form
- Handle and review existing accounts with enhanced due diligence
- Liaise with relevant parties on documents requirements and solve potential issues
- Assist in ad hoc tasks assigned by supervisors
- KYC / AML assessment experience in brokerage house or bank
- Experience in corporate KYC / AML assessment is a plus
- Detail oriented with responsible and careful mindset
- Proficient in MS Word, Excel, and Chinese word processing
- Good command of both spoken and written English and Chinese
- Immediate available is preferred
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.
Company Info
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.
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