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FSO - KYC Review Specialist - Banking - Hong Kong

2 months ago

Hong Kong, Hong Kong SAR China Hays Full time

Advance Your Career with a Leading Global Investment Bank

Are you looking for a rewarding role with a globally recognised financial institution? Here's your chance to join a prestigious firm offering a broad range of investment banking, securities, investment management, and wealth management services. With a presence in over 40 countries and a client base ranging from corporations to high-net-worth individuals, this is an excellent platform to build your career.

Your New Role

Join the high-performing Wealth Management Support Office in Hong Kong, where you'll contribute to essential areas such as Client Onboarding, KYC, and overall Client Lifecycle management. In this role, you will collaborate with various stakeholders to ensure efficient processes and strict adherence to regulatory standards and the firm's policies.

If you thrive in a fast-paced environment and have a passion for operational excellence in wealth management, this could be the perfect role for you.

What You Need to Succeed

- 1-3 years of relevant experience in financial services (Experience in Wealth Management or Private Banking is a plus)
- A client-centric mindset, coupled with the ability to work collaboratively across teams
- Strong focus on risk management and control, with excellent problem-solving abilities

What You'll Be Doing

In this role, you will be a key partner for front-office teams, ensuring the seamless execution of operational tasks. Key responsibilities include:
- Conducting KYC reviews and implementing AML measures to ensure compliance
- Managing client documentation, account maintenance, and data accuracy
- Handling client payments, corporate actions, and transaction processing
- Working with internal teams to troubleshoot issues and mitigate risks
- Supporting ongoing remediation projects and contributing to platform integration

Benefits:
✨ Experience a comprehensive benefits package, excellent career progression, and exposure to global financial markets. ✨

Apply Now
If you're ready to take your career to the next level, send your CV to rubern.ilangovan@hays.com.my today

Know someone perfect for this role? Feel free to share this opportunity.

I'm happy to assist with further details and the application process.

*Seize this opportunity to grow with a leading financial services institution in Hong Kong*

Hays Registration Number: 200609504D
EA Licence: 07C3924
Registration ID Number: R22108490