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Senior KYC Assistant / KYC Assistant
UOB Kay Hian (Hong Kong) LimitedHong Kong30+ days ago
Job descriptionHigher 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
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 :
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Senior Assistant • Hong Kong