About The Role

Assist in KYC and client onboarding related compliance checks and monitoring
Help perform Anti-Money Laundering checks using the vendor system tools for overnight screening
Assist in handling any other work as required for the operation of the Firm’s businesses conducted from Hong Kong and elsewhere
Perform ad hoc tasks assigned from time to time

Prior experience in KYC and/or AML in the financial services industry will be an advantage.

Honesty and integrity, low-key humility, hard work, possessing good moral qualities
Proficiency in both spoken and written English and Chinese, fluency in Mandarin is an advantage
Strong PC skills; proficient in MS Word, Excel and PowerPoint
Good interpersonal skills, team work oriented
Well organized and detail oriented
Hardworking, energetic, pleasant and presentable
Able to work under pressure and long hours in a fast-paced and challenging environment
Demonstrate initiative, integrity, efficiency and forward thinking capability
Ensure business confidentiality at all times

This is an external listing. JobSpring does not represent or verify the employer. Report this listing

Project Intern-ESOP Operation Assistant(J16321)