Posted by

Leo Yu

Recruiter

An International financial institution is now looking for a client onboarding candidate to join their team.

Responsibilities

Perform Individual/ Corporate / FI clients AML risk regular review within present timeline
Conduct customer due diligence review on existing clients, to ensure the client documentation comply with regulatory requirement and internal policy
Review name screening through World Check One
Liaise with Compliance and Business Units
Identify and verify KYC documents and customer statistic data
Perform as a team member in AML/ KYC related projects, and other duties to be assigned

Requirements

Diploma in Business or related disciplines.
1-2 years of Operation work experience
KYC work experience background will be advantage
Detail-minded, analytical and organized
Able to work under pressure and in a volatile environment
Excellent interpersonal and communication
Good command of spoken and written English and Chinese (Cantonese & Mandarin)

ABOUT COMPANY

Pacific Focus Consultancy Limited

Hong Kong

HR & Recruitment

We specialize in recruitment advisory for Financial Services and Technology sector. Our story began in 2017 where we felt the market needed a special...

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