Compliance Remediation (6 Months Contract)
IQ EQ Consultants (Singapore) Pte. Ltd.
Hong Kong, Hong Kong
source : EFinancialCareers Ltd
  • Perform KYC remediation on various kinds of clients (individuals, corporates, partnerships, funds, trusts, etc.)
  • Review and assess documentation provided by clients and front office staff.
  • Perform validation of completeness and accuracy of KYC documentation including but not limited to client's identity, beneficial ownership, SOF / SOW.
  • Perform adverse news searches as well as evaluate information available through public sources or through World Check.
  • Keep remediation progress tracker updated and input data onto Excel spread sheets.
  • Liaise with front office staff on documentation deficiencies and requirements.
  • Ensure Due Diligence and Client Data are documented in appropriate systems.
  • Requirements :

  • Minimum Diploma.
  • At least 2-3 years of KYC experience, with experience in Financial Institutions an added advantage
  • Good interpersonal and communications skills.
  • Detailed and analytical.
  • Able to read and write Chinese so as to analyze Chinese documents and draft emails for Chinese clients.
  • Interested candidates please apply in confidence with full particulars and expected salary to

    hrmanager no later than 23 May 2019.

    We regret only short listed candidates will be notified.

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