AML Business Assistant (19K,1 year contract) - Manpower - Kowloon
Manpower
Kowloon, HK
13天前
source : jobs4it

Banking industryFinancialKYC / AMLKey Responsibilities : Conducts KYC / CADD due diligence maker role pertaining to new client onboardingWorks with checker at Business Support Unit (BSU) to fulfill Citi’s KYC / CADD documentation requirementsLiaises with the Relationship Managers & Service Assistants to obtain necessary KYC information and documentation from clients (via the Client onboarding specialist)Liaise with internal Compliance personnel on the application of KYC policyRequirement : Bachelor's degreeAbility to speak and write Mandarin / Simplified Chinese, a plusRelevant KYC knowledge gained in a global, dynamic banking environmentExperience with MS Office tools : PowerPoint, Excel and SharePointStrong organization skills with an excellent attention to detailAbility to focus on high quality work while under pressureAbility to work independently and under deadlineStrong teamwork skills in a small local setting, as well as across different geographic locationsExcellent verbal and written communication skills9 AM -

6 PM (Mon - Fri) With OT pay, contract end bonusJob Ref : 104-16041905-CWOpen To : All applicantsLocation : KowloonJob Type : Contract Start Date : Duration : Contact : Clovis WongEmail : clovis.wong manpower.com.hk

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