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AML Review Assistant (6-month renewable contract)
UOB Kay Hian (Hong Kong) LimitedHong Kong30 天前
职位描述With KYC / AML assessment experience in brokerage house or bank Experience in corporate KYC / AML assessment is a plus Detail oriented with responsible and careful mindset Proficiency in MS Word, Excel, and Chinese word processing Good command of both spoken and written English and Chinese Immediate available is preferred
Responsibilities :
- Perform KYC and AML check on individual and corporate clients in regular review / assessments within preset timeline
- Conduct name screening through World Check One system
- Scoring and rating ML risk listed in assessment form
- Handle and review existing accounts with enhanced due diligence
- Liaise with relevant parties on documents requirements and solve potential issues
- Provide support to the team and carry out other ad-hoc tasks as assigned
Requirement :
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Assistant Contract • Hong Kong