•  Responsible for Client Due Diligence review in support the new client onboarding and ad-hoc remediation work in accordance with the applicable regulatory requirements
• Follow up KYC related cases to ensure they are addressed in a timely manner
• Coordinate with business, compliance, legal, operations, credit teams to facilitate the client onboarding process and KYC periodic review
• Facilitate the documentation review process and coordinate with legal team to negotiate terms with clients
• Provide various marketing support services including pricing indications, running deal simulation, preparing presentation material, monthly reports and desk procedure manual, etc.

• Full-time University students with major in Finance, Business Administration, or relevant disciplines
• With client onboarding or KYC periodic review experience are preferred
• Proficient knowledge in MS Excel and derivatives pricing tools
• Strong English and Chinese skills are required. Other language would be a plus
• Ability to handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely manner
• Detailed-oriented, quick to learn and understand policies, procedures, systems, process, and controls
• Excellent interpersonal skill with ability to work in a team environment

 *Interested parties, please send your CV with current and expected salary

To apply for this position, please simply click on the Apply Now bottom.  All applications will be treated in strict confidence, and used for recruitment purposes only in accordance with PERSOLKELLY Hong Kong Limited’s Privacy Notice.

PERSOLKELLY is one of the largest recruitment companies in Asia Pacific providing comprehensive end-to-end workforce solutions to clients. Headquartered in Singapore, the company was established in 2016 and is a joint venture between Kelly Services, Inc. and affiliates of PERSOL HOLDINGS Co. Ltd.

Today, PERSOLKELLY operates more than 45 offices across 13 markets including Australia, China, Hong Kong, India, Indonesia, Korea, Malaysia, New Zealand, Philippines, Singapore, Taiwan, Thailand, and Vietnam.

The Asia Pacific region isn’t just our focus, it’s our specialty. We combine our regional expertise with industry experience and local market understanding. Our continuum of services begins with solutions for temporary or contract staffing, permanent placement and extends to holistic workforce solutions.

persolkelly.com.hk

 Employment Agency Licence No. 68637