KYC Support Officer (up to 19k)

Location Hong Kong
Job-type Full Time
Salary HK$17000 - HK$19000 per month
Contact Brian Fung
Email email Brian
Reference BF-KYC-00597_1632535211

KYC Support Officer (up to 19k)

Company Information:

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.

Responsibilities:

  • 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

Requirements:

  • 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.