Senior KYC Assistant / KYC Assistant for corporate clients

We are the largest Singaporean stockbroker by both market capitalisation and size of sales-force, with an extensive foothold in the regional and global markets. We are looking for qualified individuals to join us.

Responsibilities:

  • Corporate client on-boarding and account maintenance

  • Ensure all KYC and AML procedures in SOP and CDD policies are properly followed 

  • Perform data input in systems

  • Be able to meet agreed service level

  • Work closely with sales and back office departments

  • Assist in ad hoc tasks assigned by supervisor

Requirements:

  • Higher Diploma or above

  • 1-3 year corporate account opening experience in brokerage and banking Industry is preferable

  • Detail-oriented and show good quality on document checking and data input

  • People-oriented and a team player

  • Proficiency in MS Word, Excel, and Chinese word processing

  • Good command of both spoken and written English and Chinese, including Mandarin

We offer good career prospects, competitive remuneration packages to the right candidates. Interested candidates are invited to send your resume with availability, present and expected salaries to us or by clicking "Apply Now".

Human Resources DepartmentUOB Kay Hian (Hong Kong) Limited6/F, Harcourt House, 39 Gloucester RoadWan Chai, Hong Kong Website: http://www.uobkayhian.com.hk

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Information :

  • Company : UOB Kay Hian
  • Position : Senior KYC Assistant / KYC Assistant for corporate clients
  • Location : Wan Chai, Hong Kong Island
  • Country : HK

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Post Date : 2025-06-18 | Expired Date : 2025-07-18