Our Client, a renowned Securities firm, is now looking for a senior KYC professional to join their team.
Responsibilities:
- Perform Know-Your- Customer and Due Diligence on Clients;
- Validate the source of wealth of customers;
- Ensure account opening of clients are following rule and regulations;
- Conduct news search and name screening of clients;
- Write KYC reports and submit for approval
- Proactively follow up and track statuses of all KYC cases
- Perform KYC control and carry out all regular and periodic reviews
- Liaise and communicate effectively with colleagues (in and outside Hong Kong)
- Ensure tasks are completed in the timely manner
- Ensure all tasks are in compliant with the necessary regulatory requirements and company’s guideline, policy and procedures
Requirements
- 3-8 years of hands on experience in KYC
- Well versed with London KYC on-boarding preferred
- Strong and solid knowledge and understanding of KYC and on-boarding policies
- Proactive approach, comfortable to initiate or suggest process improvements
- Excellent English verbal and written communication skills
- Detailed oriented and organized;
Interested candidates, please kindly send your detailed resume in WORD format including:
1) Current and expected salary
2) Availability
3) Reason for leaving current and past employments
directly to: grace.liu@jac-recruitment.com and jac.hk@jac-recruitment.com
Personal data collected will be used for employment-related purpose only. We regret to inform that only shortlisted candidates will be notified, thank you.