- Top Tier Investment Banking
- Multiple Headcounts
Our client is a reputable large organization in the financial services industry, known for its expertise in banking and financial services. The company operates globally and is committed to delivering exceptional service to its clients while fostering a professional and inclusive work environment.
Job Description
- Conducting thorough Know Your Customer (KYC) due diligence for new and existing clients in compliance with regulatory requirements.
- Ensuring accurate documentation and verification of customer information.
- Identifying and escalating any potential risks or red flags during the onboarding process.
- Collaborating closely with internal teams to ensure compliance with internal policies and external regulations.
- Maintaining up-to-date knowledge of regulatory requirements and changes in the financial services industry.
- Providing support for audits and regulatory reviews.
- Managing and updating client records in the system.
- Ensuring timely and efficient processing of KYC-related tasks to meet deadlines.
- Bachelor's degree required or equivalent education or experience
- Professional skills of CIP (Client Identification Program) / AML / Transaction Monitoring / Client Onboarding in the financial services industry.
- at least 1 year experience in banking and financial services, particularly in client onboarding or compliance roles.
- Fluent in both spoken & written English and Chinese (Cantonese / Mandarin)
- Opportunity to work in a large organization in the financial services industry in Kowloon.
- Enhance your career in banking and financial services with a reputable employer.
Job ID JN-112025-6890475
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