Espace Recruteurs

WSC - ESOP Account Opening Assistant

CICC
Hong Kong
Mise en ligne il y a 4 jours CDD N/A

Job Description 

  • Assist in KYC and client onboarding related compliance checks and monitoring
  • Help perform Anti-Money Laundering checks using the vendor system tools for overnight screening
  • Assist in handling any other work as required for the operation of the Firm’s businesses conducted from Hong Kong and elsewhere
  • Perform ad hoc tasks assigned from time to time

Knowledge

  • Prior experience in KYC and/or AML in the financial services industry will be an advantage

 

Job Requirements

Skills and Abilities

  • Proficiency in both spoken and written English and Chinese, fluency in Mandarin is an advantage
  • Strong PC skills; proficient in MS Word, Excel and PowerPoint
  • Good interpersonal skills, team work oriented
  • Well organized and detail oriented
  • Hardworking, energetic, pleasant and presentable
  • Able to work under pressure and long hours in a fast-paced and challenging environment
  • Demonstrate initiative, integrity, efficiency and forward thinking capability
  • Ensure business confidentiality at all times

Qualifications

  • Penultimate or final year undergraduate or above

 

Disclaimer

The preceding job description has been designed to indicate the general nature and level of the work performed by employees within this classification. It is not designed to contain or be interpreted as the comprehensive inventory of all duties, responsibilities and qualifications required of employees assigned to this job.

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