Operations Associate - KYC / CDD, Compliance (6-month contract)

  • Competitive
  • Hong Kong
  • Intérim, Plein-temps
  • Morgan McKinley Hong Kong
  • 16 oct. 18

Operations Associate - KYC / CDD, Compliance (6-month contract)

Client Details

Our client is a well-known Japanese investment banking and securities firm.

Key Responsibilities (not limited to):

  • On-board and complete the CDD / KYC review for institutional & corporate clients
  • Set-up & maintain of account statistical reports
  • Perform name screening on new and existing clients in a timely manner and adherence to review schedule
  • Communicate with internal and external parties
  • Assist with ad-hoc projects

  • Degree holder in Law, Finance, Accounting, Economics or related discipline
  • At minimum 2 years experience in KYC AML related areas
  • Previous experience in dealing with coporate and instituional clients is a plus
  • Proficient in Microsoft Excel and PowerPoint
  • Strong interpersonal and communication skills along with the ability to work collaboratively within a team