Chinese Investment Bank - KYC Associate [30K]

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Salary : $360000 - $360000
Location : Central and Western District
Post Date :

Description :

A renowned Chinese Investment Bank is looking for a KYC Associate to cope with their daily operation. They are now looking for a high caliber candidate to join the team.

The Company

Our client is one of the top Chinese Investment banks with strong presence worldwide.

They are currently looking for a KYC Associate to support the daily operation of KYC team.

The Role

    • Work closely with different internal stakeholders to ensure seamless KYC process
    • Conduct KYC on both existing and new clients to ensure internal KYC/AML requirements and regulatory requirements are met
    • Perform Due Diligence for Financial Institutions/ Securities firms
    • Develop and maintain relationships with key internal stakeholders such as Compliance team and Sales
    • Provide regional support for queries and escalation from Business and stakeholders
  • Responsible for client services regarding account opening, securities processing and corporate action notices if applicable

Your Profile

  • About 5 - 8 years of KYC experience in investment banking industry
  • knowledge and understanding of HKMA - AML/KYC guidelines
  • Prior experience in operational risk management/internal audit/KYC/AML within financial institutions would be an advantage.
  • Proven ability to manage multiple projects simultaneously.
  • Excellent written and spoken communication skills.
  • Fluent in English (spoken and written), and preferably Chinese (Cantonese / Mandarin).

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Hong Kong

21st Floor, Nexxus Building,
41 Connaught Road,
Hong Kong
Phone : +852 3653 7300

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