KYC account opening support (Equities, up to 30k) KYC account opening support (Equities, up to 30k) …

Hays Finance Technology Hong Kong
in Hong Kong
Temporary, Full time
Last application, 24 Feb 21
HKD20000.00 - HKD30000.00 per month
Hays Finance Technology Hong Kong
in Hong Kong
Temporary, Full time
Last application, 24 Feb 21
HKD20000.00 - HKD30000.00 per month
Hays Finance Technology Hong Kong
You will work under a well-known investment bank, starting with a 12-month renewable contract.

You will work under a well-known investment bank, starting with a 12-month renewable contract.

Your new company
My client is a well-known investment bank with business across the globe.

Your new role

  • Perform account opening of clients, CDD documents checking and review
  • Assess client documentation and KYC package to ensure the accuracy and align with legal and compliance requirements
  • Coordinate with clients and internal parties to facilitate new client on-boarding
  • Perform ad hoc assignments


What you'll need to succeed

  • Bachelor degree holder
  • 2 to 5 years KYC related experience within Banking industry
  • Good knowledge on AML/ KYC requirements
  • Experience in Equities account documents
  • Analytical with good interpersonal and communication skills
  • Immediate availability will be an advantage


What you'll get in return

  • Immediate start
  • Grow your career in a well-known investment bank


What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to elsa.lam@hays.com.hk, or call Elsa Lam at 2230 7475 now. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

Company Overview

We are Hays, the leading global experts in qualified, professional and skilled recruitment. The 11,000 people we employ around the world partner with clients and candidates to power the world of work.
Every day our expert consultants help thousands of candidates find their next role, and they also help clients reshape workforces and deal with talent shortages. Last year we placed 77,000 people in permanent jobs and 244,000 people into temporary roles.

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