Your new company

My client is a financial institution with international presence. They are currently searching for KYC talents to support their business in Hong Kong.

Your new role

• Support KYC remediation projects
• Perform Anti-Money Laundering (AML) and Know Your Customer due diligence (CDD) on new and existing relationships to the firm
• Responsible for AML internal controls and escalations, prepare AML management reports,
• Support in system testing, assist to implement regulatory and process improvement
• Coordinate with front line on documentation for the completion of CDD

What you'll need to succeed

• 2+ years of experience within KYC within the financial services industry
• Experienced in KYC remediation project
• Bachelor’s Degree holder
• Proficient in English and Cantonese

What you'll get in return

• Excellent learning and exposure
• Great working environment
• Competitive package

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to hazel.lo@hays.com.hk If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.