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KYC Manager

Job Seekers Hong Kong SAR China Compliance Financial Services - Asset Management, Financial Services - Banking, Financial Services - Financial Markets

Job Summary

  • Quarry Bay
  • Permanent
  • BBBH755472
  • Sep 10, 2020
  • HK$71k -80k pm
Job Description

Senior KYC & Onboarding Associate (6 months contract)

Responsibilities

  • Work with key stakeholders in Hong Kong, Europe and US offices to encusre smooth process in client onboarding
  • Collect and Review relevant documentaions for new client onboaridng and existing clients reassessment
  • Supervise a small team of Analysts in performaing KYC due diligence review on institutional clients
  • Follow up proactively with internal stakeholers (i.e. sales, trading, compliance) and clients directly (based in Hong Kong, US and Europe)
  • Engage in ad hoc tasks

Requirements

  • At least 6 years of relevant expereince in KYC/ Client Onboarding for institutional clients
  • Excellent communication and presentation skills in English and Mandarin
  • Ability to complete tasks under tight deadlines
  • Expereince supervising a team before is preferable

Consultant Details

Consultant Details

ivy_kwan
Ivy Kwan
  • Associate Director | Contracting Recruitment
  • +852 3907 3916
  • ikwan@morganmckinley.com