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Job

US Investment Bank - KYC Specialist

  • Location

    Hong Kong

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Contact:

    Winifred Tsang

  • Contact email:

    w.tsang@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    4 days ago

  • Expiry date:

    2021-12-23

  • Startdate:

    ASAP

My client is a top-tier global investment firm headquartered in the US. With the expansion in the Asia market, they are looking for a KYC specialist to support their newly set up compliance operation team.

Candidates are required to have minimum 5 years of relevant experience, with sound knowledge in KYC and AML related documentation. 

My client offers attractive package including desirable bonus and staff benefits. With the fast-paced and dynamic working environment, the role definitely can provide a broader horizon for your career path. 

 

Responsibilities: 

  • Interacting with the Business to identify/resolve KYC issues and verifying accuracy in conducting new account opening.
  • Handle broker onboarding documentation and liaise with brokers on AML/KYC documentation
  • Assist in the KYC and AML requirements by internal and external parties
  • Handle other requests or projects on an as-needed basis

Requirements:

  • Bachelors' degree required, preferably in Law degree
  • Knowledgeable in Fixed Income, Equities, and Options asset classes
  • Strong communication skills in both written and spoken English and Chinese
  • Ability to play as leader as well as team player
  • High analytical skills and working initiative

 

For interested parties, please contact Winifred at +852 2777 6277 or w.tsang@hamlynwilliams.com for further discussions.

 

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