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.