Associate, Client Onboarding (12-month Contract)

Location Hong Kong
Job-type Contracting
Salary HK$25000 - HK$30000 per month
Contact Raman Hong
Email email Raman
Reference RAMH-220718_1658121348

Our Client is a renowned Japanese financial group with offices operating all around the world. With its strong emphasis on people and relationship, it is always a place where you find your career life meaningful working there.

Now there is an opportunity with its compliance department - you will be joining its centralized functional team supporting KYC reviews and client onboarding.

Responsibilities:

  • Perform CDD for onboarding new clients
  • Complete and follow up KYC documents and relevant documentations
  • Perform checking and new account opening complying with regulations and internal controls
  • Handle relevant functions to provide BAU support as assigned

Requirements:

  • Bachelor's degree holder
  • 3 years of experience in compliance related functions and/or with relevant knowledge, especially on client onboarding, CDD, KYC, AML, sanction list, etc.
  • Details-minded, strong responsibility and good communication skills
  • Good command of spoken and written English and Chinese

For those who are interested, please submit your latest profile (in WORD Format) to raman.hong@connectedgroup.com. Only qualified candidates will be contacted.

For more job opportunities, please visit our web-site: www.connectedgroup.com.