|Salary||HK$17000 - HK$19000 per month|
KYC Support Officer (up to 19k)
Our client is a leading corporate business service provider in Hong Kong, proving a wide range of accounting, advisory, and compliance services. We are helping them to look for two KYC Support Officer to join their team.
- Handle day-to-day Economic Substance compliance work (including classification, reporting, and substance establishment) for the Group
- Liaise with external clients and other business units of the Group in relation to Economic Substance matters
- Provide advice for clients in regards to the requirements of the Economic Substance Act (Jurisdictions including BVI, CAY, BEL, BAH, etc.)
- Ensure the clients are in compliance with the statutory Economic Substance Act documentation and in jurisdiction substance requirements
- Keep abreast of the statutory Economic substance requirements and provide updates within the Group where appropriate
- Other ad-hoc tasks as required
- Degree holder in related disciplines
- Minimum 1-year working experience in KYC
- Excellent communication and interpersonal skills, and attention to details
- Proficient in written and spoken English & Chinese
- Immediately available is highly preferred
Suitable candidates should apply now for further details, due to an influx of applicants, only suitable candidates will be contacted for the role.