KYC/AML Specialist in a leading FI firm (15K to 22K) KYC/AML Specialist in a leading FI firm (15K to  …

Morgan McKinley
in Hong Kong
Permanent, Full time
Last application, 19 Jan 22
Competitive
Morgan McKinley
in Hong Kong
Permanent, Full time
Last application, 19 Jan 22
Competitive
KYC/AML Specialist in a leading FI firm (15K to 22K)
My client is a leading financial institution firm in Hong Kong, currently look for candidate who is interested in KYC/AML position

Responsibilities
  • Handling the end-to-end onboarding of new client accounts;
  • Collecting all relevant information and manage the client onboarding experience;
  • Performing customer due diligence (CDD) for new client accounts;
  • Performing periodic CDD review on existing client accounts;
  • Maintaining and update database of all information and documents;
  • Reviewing KYC (Know Your Client) documentation;
  • Liaising with internal teams to ensure a smooth onboarding experience.
Qualifications
  • Bachelor's degree holder in Business, Finance, Accountancy or equivalent is preferred;
  • 1-2 years experience in client onboarding, KYC/AML is preferred;
  • Excellent written and verbal communication skills;
  • Immediate available is preferred;
  • Excellent communication skill with good command of written and spoken English;
  • Fluency in an Asian language is an advantage (Cantonese / Mandarin / Japanese / Hindi / Bangla etc.);
  • Strong analytical and problem-solving skills with excellent attention to detail;
  • Ability to work independently in a fast-paced environment.
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