
Senior KYC Assistant / KYC Assistant for corporate clients
- Wan Chai, Hong Kong
- Permanent
- Full-time
- Corporate client on-boarding and account maintenance
- Ensure all KYC and AML procedures in SOP and CDD policies are properly followed
- Perform data input in systems
- Be able to meet agreed service level
- Work closely with sales and back office departments
- Assist in ad hoc tasks assigned by supervisor
- Higher Diploma or above
- 1-3 year corporate account opening experience in brokerage and banking Industry is preferable
- Detail-oriented and show good quality on document checking and data input
- People-oriented and a team player
- Proficiency in MS Word, Excel, and Chinese word processing
- Good command of both spoken and written English and Chinese, including Mandarin
UOB Kay Hian (Hong Kong) Limited
6/F, Harcourt House, 39 Gloucester Road
Wan Chai, Hong Kong
Website: http://www.uobkayhian.com.hkPersonal data collected will be used for recruitment purpose only.
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