Senior KYC Assistant / KYC Assistant for corporate clients

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