Assistant Assistant

7 days ago

Hong Kong, Hong Kong SAR China Hays Full time

This role will be an integral part of a collaborative team working alongside Client Advisors, Client Account Managers, Compliances and Operation Your new role Assist Client Advisors on KYC periodic review cases across wealth management Understand the Bank's latest KYC requirements and support Client Advisors through the KYC periodic review process Handle case preparation by gathering and preparing documents relevant for KYC review, ensuring document quality control Respond promptly to queries from operations, business, Financial Crime Compliance (FCC), and other internal departments Facilitate exceptional handling on risk-based approaches and coordinate with Business and FCC for sign-off Perform background check screening on clients, support Client Advisors with client profile setup, and gather corroborating evidence Support Client Advisors and Client Account Managers in ensuring regulatory compliance of submitted materials from clients and Client Advisors Manage KYC periodic review cases from start to finish, including client profile updates after consulting with Client Advisors Perform KYC profile checking activities linked to KYC periodic review requests and ensure client KYC information consistency with quality checks What you'll need to succeed Experience in KYC periodic review/ AML compliance in wealth management/ private banks Strong understanding of KYC regulations and processes Fluent in Cantonese, English and Mandarin Strong communication and interpersonal skills Excellent attention to details and organizational skills Able to meet tight deadlines and work under pressure Ability to work independently and as part of a team What you need to do now If you're interested in this role, click 'apply now' or forward an up-to-date copy of your CV to Samantha.Anthony@hays.com.my

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