Let our industry specialists listen to your aspirations and present your story to the organisations in Hong Kong that fit you the best as we collaborate to write the next chapter of your successful career.
We understand that no two organisations are the same. Find out more about how we've customised our recruitment offerings to help companies in Hong Kong meet their needs.
Let our industry specialists listen to your aspirations and present your story to the organisations in Hong Kong that fit you the best as we collaborate to write the next chapter of your successful career.
We understand that no two organisations are the same. Find out more about how we've customised our recruitment offerings to help companies in Hong Kong meet their needs.
hong-kongbanking-financial-services/operations2024-04-122024-05-12bankinghong KongCentral and Western DistrictHKHKD12500025000MONTHRobert Waltershttps://www.robertwalters.com.hkhttps://www.robertwalters.com.hk/content/dam/robert-walters/global/images/logos/web-logos/square-logo.pngtrue
This global bank is looking for a junior KYC analyst. Candidates with at least 1 year experience in KYC/CDD/AML and proficiency in English is a must.
Key Responsibilities:
Effective interaction with Business Units, Compliance, and colleagues across global locations
Prior experience in AML/KYC customer due diligence, control, and regulatory program-related processes and/or projects (preferred
Actively engage with business, account management teams, Compliance and Operations during the life cycle of the review starting from a request is received to completing a review.
Handle inquiries and ad hoc requests from internal clients including Compliance where required
Familiarity with global KYC/CIP requirements, particularly for international institutional and wealth management businesses (desired)
Key Requirements:
Minimum Bachelor's Degree
1-2 years of relevant work experience in KYC/AML/CDD
Ability to work autonomously, meet business deadlines with precision, and troubleshoot to mitigate risks
Strong multitasking abilities to handle diverse business demands
Excellent written and verbal English communication skills
Emphasis on teamwork, collaboration, responsiveness, accountability, and ownership
Aptitude for quick learning and comprehension of policies, procedures, systems, processes, and controls
A leading life insurance firm is looking for a client service officer. Candidates with at least 1 year in insurance operations is highly preferred. Cantonese and IIQE paper 1-3 is a must.
Our client is one of the top-tier insurance providers with a strong base of customers and presence globally. They are looking for a Distribution Service and Channel Marketing Senior Officer to join their team to handle administrative and operational support for insurance sales-related activities.
Are you interested in launching your career with a world-leading specialist in professional recruitment? Gain valuable experience, expert training, and the opportunity to make a positive impact across the globe.