Client On-boarding Specialist / KYC Client On-boarding Specialist / KYC …

QHire Ltd
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 21 Jul 19
Competitive Package
QHire Ltd
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 21 Jul 19
Competitive Package
QHire, boutique executive search firm, with the mission of connecting professionals with “the right” opportunity to benefit both employers and employees from the advice of a reliable partner throughout business and career development.

Responsibilities:

Handle KYC/AML and documentation review & approval of new client onboarding & account opening for clients in terms of client risk levels

Review & Approve Low and Average risk client onboarding

Review High risk clients background and documents, coordinate closely with  Legal & Compliance on such level of client onboarding’s approval

Perform KYC/AML review & approval on client maintenance requests and documentation

Conduct public and internal search to perform due diligence on client’s KYC profiles

Create new client profile and maintain client/account information update and accuracy in the systems

Advise the Front Office on client on-boarding enquiries and requirements

Manage periodic client details and relevant regulatory required renewal exercises, regular remediation exercise, etc.

Support the team-lead(s) on ad-hoc projects, including system migration & enhancement

Requirements:

University graduated with 4+ years relevant working experience in KYC/AML areas and/or within Finance industry

Familiar with SFC regulation on KYC and AML requirements

Team-oriented, detail-minded, hardworking, independent, responsible and self-motivated

Excellent command of spoken English, Mandarin and Cantonese; also written English, Simplified and Traditional Chinese

Proficiency in PC knowledge including MS Word, Excel, PowerPoint and Visio

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