Compliance / KYC Remediation Officer - Contract - up to 35k


Salary:

HK$33,000.00 - HK$38,000.00 / month

Location:

Hong Kong

Date posted:

11 September 2019

Employment type:

Temporary

Reference:

KCCS092

Specialisation:

Banking and financial services


Description

The Company


Our client is a global financial institution urgently looking for a compliance remediation officer with solid KYC experiences. This is a 6-month contract. The right candidate will start immediately.



The Role



  • Perform KYC remediation on various kinds of clients (individuals, corporates, partnerships, funds, trusts, etc.)

  • Review and assess documentation provided by clients and front office staff.

  • Perform validation of completeness and accuracy of KYC documentation including but not limited to client's identity, beneficial ownership, SOF/SOW.

  • Perform adverse news searches as well as evaluate information available through public sources or through World Check.

  • Keep remediation progress tracker updated and input data onto Excel spread sheets.

  • Liaise with front office staff on documentation deficiencies and requirements.

  • Ensure Due Diligence and Client Data are documented in appropriate systems.



Your Profile



  • At least 3 - 5 years of KYC experience, with experience in Financial Institutions an added advantage

  • Experiences in dealing with fund house client is a plus

  • Good interpersonal and communications skills

  • Supervising experiences is highly preferable

  • Detailed and analytical.

  • Good command in Chinese and English



APPLY NOW so to not miss out of this excellent opportunity



Apply Today


To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.



Hong Kong

9th Floor, Nexxus Building
41 Connaught Road
Central
Hong Kong Island
hk
+852 3653 7300
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