Senior KYC Assistant/ KYC Assistant

Responsibilities:

• 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 account opening service level
• Work closely with sales and back office departments
• Assist in ad hoc tasks assigned by supervisor

Requirements:

• Higher Diploma or above
• Detail-oriented and show good quality on document checking and data input
• People-oriented and a team player
• Preferably with account opening experience in brokerage and banking Industry
• Proficiency in MS Word, Excel, and Chinese word processing
• Good command of both spoken and written English and Chinese, including Mandarin