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KYC officer (Asset Management) - contract to perm | 20 - 25k

Robert Half

  • Company Industries:Accounting/Audit/Tax Services

Job Information

  • Post Date:2022-10-19
  • Career Level:Middle
  • Location:Not Specified
  • Qualification:Degree
  • Employment Type:Full Time, Contract
  • Job Function:Banking / Finance  Order Processing & Operation / Settlement

Job Description

The Company

Our client is an Asset Management Firm, urgently looking for a KYC officer to join the Hong Kong KYC team to support their regional business in HK and China..

The Role

  • Conduct periodic review for the existing clients
  • Middle office admin and operation supporting
  • Perform due diligence check on the clients' profiles
  • Past transaction review
  • Handle the name screening
  • Work close with Front office and compliance team

Your Profile

  • Bachelor's degree
  • 1 -3 years experiences in handling KYC or Chinese-funded company
  • Admin or operation experiences are also welcomed
  • Strong team player, proactive, independent and detail-minded
  • Good command of English and Chinese (Cantonese or Mandarin)
  • Immediate available or short notice

Apply Today

To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.

By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.hk/privacy-statement

Company Info

Founded in 1948, Robert Half pioneered specialised recruitment services and today is the world's leader in placing accounting, finance, banking and technology professionals on a temporary and permanent basis.

For more than 15 years, Robert Half has been named to FORTUNE® magazine's list of "Most Admired Companies." (March 1, 2016)

Visit our website for more job opportunities: www.roberthalf.com.hk/job-search
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