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Senior KYC Assistant / KYC Assistant
UOB Kay Hian (Hong Kong) Limited
Hong Kong
30 天前
职位描述
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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Senior Assistant • Hong Kong
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