Senior KYC Assistant / KYC Assistant for corporate clients

UOB Kay Hian (Hong Kong) Limited

Responsibilities:

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

 

Requirements:

  • Higher Diploma or above
  • 1-3 year corporate account opening experience in brokerage and banking Industry is preferable
  • Detail-oriented and show good quality on document checking and data input
  • People-oriented and a team player
  • Proficiency in MS Word, Excel, and Chinese word processing
  • Good command of both spoken and written English and Chinese, including Mandarin

 

更多工作資料
薪酬 薪金面議
待遇
  • 五天工作週
  • 牙科計劃
  • 彈性花紅
  • 教育津貼
  • 考試假
  • 婚假
  • 醫療計劃
  • 加班津貼
工種
  • 銀行 · 金融服務 - 訂單處理 · 運作 · 結算
  • 銀行 · 金融服務 - 一般 · 其他
工作地點
  • 灣仔
僱用形式
  • 全職
  • 長期
教育程度
  • 副學士或高級文憑

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