Compliance Officer (KYC, Account Opening, SOW, MAS) - Hong Kong

Compliance Officer (KYC, Account Opening, SOW, MAS) - Hong Kong

Optimum Solutions (Singapore) Pte Ltd
Hong Kong
1 - 4 Years
Not Specified

Job Description

Roles are based in Hong Kong.
Candidates who can attend face to face interviews in Hong Kong will be given priority.
Investment Banking Client.

1) Compliance Officer role - KYC SOW (6mths contract)
  • KYC knowledge in SoW is preferred.
  • Knowledge of MAS and HKMA regulations is preferred.
2) Client Analyst - KYC Review, Maker or Checker (12 mths contract)
  • University graduate with Bachelor of Law / Accounting / Business / Economics / Finance and related academic qualifications
  • Fast learner with at least 2-4 years of experience in KYC related role
  • Traditional Chinese and Simplified Chinese language skill is a MUST to ensure continuation in supporting the First Level Discounting of Traditional & Simplified Chinese adverse news

3) Client Onboarding - Account Opening, Excel; Macros is a must (6 mths contract)
  • Excel Macros
  • Good communication
  • Logical thinking
  • Diligent and proactive
UEN: 199700895N

Optimum Solutions

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