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Assistant Manager / Senior Officer – KYC / AML / FATCA / CRS (HK$30K – $45K) (Ref. No.: 26356)

Our client, an investment banking, is looking for high-caliber person to fill the position.

Job Duties

  • Handle systems and automation related development with internal and external parties
  • Responsible projects in detailed minded with strong multi-tasking capabilities and excellent time management skills
  • Process various kinds of procedures in compliance with Company’s policies and regulatory bodies requirement, especially in tasks relating to KYC, AML, FATCA and CRS
  • Perform administrative duties on funds ordering related job tasks

Job Requirements

  • At least 3 years’ solid working experience in Unit Trust operation / project management in fund houses / asset management companies or trustees
  • Able to work independently with strong problem solving and communication skills
  • Prudent, self-motivated, sincere, positive and well-organized
  • Excellent command of both written and spoken English, Cantonese and Mandarin
  • Proficiency in PC applications including Excel and Word
  • SFC Licensee for Type 1 and Type 4 is highly preferred
  • Rich experienced candidate will be considered as Assistant Manager
Job No.:
26356
Date:
20/06/2023
Job Category:
Banking
Salary:
$Neg.
Qualification:
Degree
Apply Email:
[email protected]

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