Client On-Boarding Assistant Manager – KYC/AML/Compliance
ADECCO
- Company Industries：Human Resources Management/Consultancy
Job Information
- Post Date：2022-10-13
- Career Level：Middle
- Location：Central
- Yr(s) of Exp：2 years
- Qualification：Non-Degree Tertiary
- Employment Type：Full Time, Permanent
- Job Function：Banking / Finance Financial Services Professional Services Legal & Compliance
- Benefits：Medical insurance, Five-day work week
Job Description
Responsibilities:
- To cover daily client on-boarding process including KYC/AML analysis
- Conduct name screening to avoid high-risk accounts/PEP
- Follow through the whole KYC on-boarding process, before and afterwards
- To maintain and update customers’ data
- Collaborate with other departments, assist in Ad-hoc assignments may required
Requirements:
- University degree with at least 2 years of experiences from banks or financial institutes
- Good knowledge of KYC/AML rules and regulations
- Good knowledge of on-boarding process in financial institutes
- Experienced in HKMA / SFC regulated process
- Good communication skill, fluent in Cantonese and Mandarin
Company Info
Adecco is a leading human resource solutions company in Hong Kong with general staffing and specialties division. Our comprehensive range of services includes temporary & contract staffing, permanent recruitment, outsourcing, executive search, leadership development, career management & outplacement services.
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