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Associate, Client Onboarding - KYC - Transfer Agency
Morgan McKinleyHong Kong17 days ago
Job descriptionAt least 3 years of experience in AML / KYC, Risk, orpliance; Transfer Agency and supervisory experience are preferred. Strong knowledge of AML / KYC, with attention to detail and the ability to work independently. Skilled in identifying operational issues, rmending improvements, and applying procedures effectively. Excellentmunication and interpersonal skills. Capable of managing multiple tasks and high workloads with accuracy. Strong analytical and problem-solving abilities. Team-oriented with a client-focused mindset and high-quality service approach. Proficient in written and spoken English and Chinese. Experience in banking, finance, AML / KYC, or Transfer Agency is preferred.
Responsibilities
- Conduct investor due diligence inpliance with AML regulations across various jurisdictions, including Hong Kong, Cayman Islands, Bermuda, Ireland, and Luxembourg.
- Review and determine global AML / KYC documentation requirements for different investor types within the APAC region.
- Handle client and investor inquiries related to AML / KYC and account opening processes.
- Collaborate with internal teams locally and globally to deliver seamless and high-quality support to clients and investors.
- Followpany policies, procedures, and internal controls to uphold professional standards and integrity.
- Participate in system testing for new implementations or enhancements.
- Assist in drafting and updating procedures, policies, and processes as needed.
Requirements :
Job ID JN -042025-1980258
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Associate • Hong Kong
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