AML Review Assistant (6-month renewable contract)
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AML Review Assistant (6-month renewable contract)
UOB Kay Hian (Hong Kong) LimitedJob Highlights
- Clients AML risk regular review
- Exp. in corporate KYC / AML assessment is a plus
- 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:
- 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
We offer good career prospects, competitive remuneration packages to the right candidates. Interested candidates are invited to send your resume with availability, present and expected salaries to us or by clicking Apply Now.
Human Resources Department
UOB Kay Hian (Hong Kong) Limited
6/F, Harcourt House, 39 Gloucester Road
Wan Chai, Hong Kong
Website: http://www.uobkayhian.com.hk
Personal data collected will be used for recruitment purpose only.
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Overview
We are the largest Singaporean stockbroker by both market capitalisation and size of sales-force, with an extensive foothold in the regional and global markets. We are looking for qualified individuals to join us.