Assistant Manager / Senior Officer / Officer - KYC, CDD

Assistant Manager / Senior Officer / Officer - KYC, CDD

Kelly Services Hong Kong Ltd
Hong Kong
2-3 years
Not Specified

Job Description

Job Description :
Job description:
  1. Conduct company search and CDD review on existing clients
  2. Review KYC documents and follow up and support questions from clients about KYC data collection
  3. Support ongoing screening of the KYC data obtained from clients
  4. Escalate to Management / Compliance team for review and approval if there are any suspicious cases
  5. Coordinate with Compliance team and Client Management team to ensure smoothness of the CDD and renewal process
  6. Data capturing in the system and scanning of document to imaging system
  7. Other duties to be assigned by management

Job Requirements:
  • Bachelor Degree or equivalent
  • Minimum 2-3 years of work experience in KYC / CDD / client onboarding preferably for corporate clients
  • Good interpersonal, communication and problem-solving skill
  • Able to handle multitask, prioritize and meet deadlines
  • Experience with MS Office tools (e.g. Word, Excel and SharePoint)
  • Excellent command of written and spoken in English and Chinese
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