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Senior KYC Assistant / KYC Assistant

UOB Kay Hian (Hong Kong) LimitedHong Kong

30+ days ago

Job description

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 :

Higher 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

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Assistant • Hong Kong

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