• HKD 35000/m + Bonus
  • Hong Kong
  • Festanstellung, Vollzeit
  • Funds Partnership Asia
  • 20 Aug 18

Compliance Analyst / KYC Specialist

Excellent opportunity to join a leading financial services firm and be part of their growing compliance team.

  • Here you would be responsible for managing KYC process and the entire onboarding process
  • Bank account opening, stake holder management and liaising and coordinating with all external parties would be part of your function.
  • Onboarding tracking efforts
  • Documentation terms storage and retrieval framework efforts
  • Assist with Due Diligence questionnaires and internal manuals
  • Ensure the process follow all relevant legal and internal rules

Requirements:

  • At least 3 years of experience in a financial services firm, in particular, a Compliance role.
  • Demonstrable knowledge and understanding of compliance/KYV and on-boarding policies
  • Proactive approach, comfortable to initiate or suggest process improvements
  • Client focused with excellent verbal and written communication skills

You may also send your CVs directly to me at  surbhi@fundspartnership.com 

**‘Please note that due to the high number of applications we receive we are unable to respond on an individual basis.

Successful candidates will be contacted within 7 days, and those unsuccessful on this occasion will be saved on file until a suitable vacancy arises. Thank you for your interest.

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