Assistant Manager / Senior Associate - KYC / CDD / AML / Compliance / Client Onboarding
Morgan Half International (Hong Kong) Limited
- Company Industries：Human Resources Management/Consultancy
Job Information
- Post Date：2022-09-24
- Location：Not Specified
- Employment Type：Full Time, Permanent
- Job Function：Banking / Finance Financial Services Others Professional Services Legal & Compliance
- Benefits：Dental insurance, Medical insurance, Performance bonus, Work from home, Five-day work week
Job Description
Our client is a multinational and fast growing professional firm in fund services, private wealth management and corporate services is currently seeking an experienced KYC / AML / Client onboarding candidate to support their business expansion which has grown well organically despite the pandemic.
Responsibilities:
- Handle day-to-day matters on client on-boarding
- Conduct KYC /AML checks and documentations, sanction list screening
- Review due diligence documents on existing and new files
- Keep abreast of new updates on compliance policy for various jurisdictions
- Assist with ad-hoc projects as assigned
Requirements:
- University degree in Accounting, Finance or a related discipline
- 4 years of work experience in AML / KYC in financial services industry or other professional firm.
- Good communications, interpersonal and problem solving skills
- Good verbal and written communication skills – Cantonese, English and Mandarin.
Company Info
Morgan Half International (Hong Kong) Limited is a professional recruitment firm specialized in permanent and contract positions. We have specialized recruitment team for different industries.
At Morgan Half, we believe in introducing the best people to the best employer. Our recruitment team has more than 20 years of recruitment experience and solid industries knowledge.
All our consultants are equipped with knowledge in their respective discipline and strive to introduce the hidden quality candidates to the employers by leveraging our market knowledge and network.
Our dedicated team is happy to answer your questions and guide you through the recruitment process. We know
that the sooner we can place talented people in your team, the sooner they can begin to make a meaningful contribution.
For more information about Morgan Half, please visit www.morganhalf.com
Website:
www.morganhalf.com
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