AML Review Assistant (6-month renewable contract)

UOB Kay Hian (Hong Kong) Limited

Responsibilities:

  • Perform KYC and AML check on individual and corporate clients in regular review / assessments within preset timeline
  • Conduct name screening through World Check One system
  • Scoring and rating ML risk listed in assessment form
  • Handle and review existing accounts with enhanced due diligence
  • Liaise with relevant parties on documents requirements and solve potential issues
  • Provide support to the team and carry out other ad-hoc tasks as assigned

 

Requirement:

  • With KYC / AML assessment experience in brokerage house or bank
  • Experience in corporate KYC / AML assessment is a plus
  • Detail oriented with responsible and careful mindset
  • Proficiency in MS Word, Excel, and Chinese word processing
  • Good command of both spoken and written English and Chinese
  • Immediate available is preferred

 

更多工作資料
薪酬 薪金面議
待遇
  • 五天工作週
  • 加班津貼
工種
  • 銀行 ‧ 金融服務 - 一般 · 其他
工作地點
  • 灣仔
僱用形式
  • 全職

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