Job Highlights:

• Promising career path
• Competitive remuneration package
• Excellent Opportunity

Job Responsibilities:

• Perform and conduct KYC review on existing client accounts
• Ensuring existing client profiles are complete and follows internal and external regulations
• Work closely with different stakeholders on KYC related matters
• Ad-hoc project

Requirements:

• 2+ years of relevant KYC experience in financial institutions
• Knowledgeable and experienced as KYC checker in wholesale banking
• Previous experience as KYC checker is will also be considered
• Fluency in simplified Chinese would be an ADVANTAGE
• Experienced in dealing with FI or corporate clients is a MUST

Our client offers attractive remuneration package to the right candidate. Interested parties please kindly reach out to Justin Chan at 3907 0744 by phone or by email to [email protected] for a confidential discussion

Our client is a reputable asset management firm in the market with a strong global presence. To cope with their continuous expansion, they are currently seeking for a compliance professional to join the team. This position will be providing compliance support to the business and ensure compliance with regulators' requirements.