Account Opening Specialist (KYC)

To be effective in the role,you will:

• Review KYC documents for onboarding of new clients (individual and corporate) and periodic review in an efficient and timely manner
• Ensure due diligence for new account opening and existing client accounts comply with internal policies
• Liaise with internal colleagues on required information/documentation for onboarding and review
• Perform name screening for entities, individuals and financial institutions
• Liaise with relevant team for the setting up, maintain and update of account in the system
• Communicate and assist existing client regarding account maintenance matters
• Undertake projects on an ad-hoc basis
• Perform any other tasks assigned by superior/head of department

Requirements:

• An experienced professional with at least 1-2 working years in AML/ KYC Works
• Driven, flexible, highly motivated to get things done, able to multi-task under a tight schedule
• Preferably from the stock exchanges, regulators, fund management, equities, and retail brokers
• Good communication, interpersonal and influencing skills
• Fluency in mandarin will be an added plus (both written and spoken) to communicate with our counterparts in China and Hong Kong