KYC Associate at Ambition

職位描述：

最新職位資訊來自 Ambition 職位為 KYC Associate. If the KYC Associate 職位空缺在 香港 符合您的資格，請直接透過更新後的 Jobkos 招聘門戶提交最新的申請或履歷。

請注意，求職申請並非總是容易的，申請人必須符合公司設定的特定要求。我們希望以下在 Ambition 職位為 KYC Associate 的職業機會適合您的專業資格。

Our client is a leading Securities Brokerage in 香港, they are now looking for an Associate to join their expanding Middle Office team.
Primary Responsibilities
Oversee the onboarding process for new clients by collecting, validating, and maintaining comprehensive KYC documentation in line with regulatory, internal, and SFC guidelines.
Perform ongoing monitoring and regular reviews of client data to ensure compliance with KYC, AML, and related regulatory requirements.
Detect and report any unusual activities or inconsistencies in client documentation, following established AML and SFC procedures.
Act as a connector between clients, client advisors, and external entities, providing timely updates and communications.
Support front office team with daily administrative tasks, including organizing meetings, preparing documentation, and managing correspondence.
Requirements:
Bachelor's degree holder
At least 3 year relevant experience in Private Banking or Securities Brokerage
In-depth knowledge of KYC processes, ongoing client due diligence, and regulatory compliance, especially concerning SFC standards, CRS, FATCA, W-8BEN, and AML regulations.
Proficiency in Cantonese, Mandarin and English is essential for effective communication with clients and teams.
Strong organizational skills with a focus on detail, accuracy, and effective record-keeping.
Excellent interpersonal and communication skills with an emphasis on client service.
Apply Today
To apply online, please click the 'Apply' button. Please note that only short-listed candidates will be contacted.

工作資料：

• 公司名稱: Ambition
• 職位: KYC Associate
• 工作地點: 香港
• 國家: HK

如何提交申請：

在閱讀並了解職位資料中說明的入職標準及最低資格要求後， KYC Associate at the office 香港 以上，請立即準備好求職信、履歷表（CV）、畢業證書副本及其他證明文件。請透過下方的「下一頁」連結提交申請。

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