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- Posted 04 January 2023
- SalaryUp to HK$0.00 per annum
- LocationHong Kong
- Job type Contract
- DisciplineContracting
- Reference262367_1672816035
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KYC Analyst - 6 months renewable contract
Job description
Job Description
- Review client trading status, such as product suitability/ risk mismatches
- Check client trade documentation and follow-up with front office
- Review portfolio performance on existing accounts
- Prepare regulatory and management reporting for KYC/compliance purposes
Requirements
- 1-2 years' experience in KYC/AML, client facing environment is preferred
- Ability to deliver to a high standard under pressure and short deadlines
- Good knowledge of MS office package (Word, Excel, Powerpoint)
- Fluency in English and Chinese (Mandarin and Cantonese) both verbal and written
If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.hk/refer-a-friend