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Senior KYC Assistant / KYC Assistant

Senior KYC Assistant / KYC Assistant

UOB Kay Hian (Hong Kong) LimitedHong 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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