ZEBRA™ Strategic Holdings Limited is a performance-based holistic Human Capital Solutions provider that services Corporate Clients across Asia Pacific region. With more than a decade of solid experience, ZEBRA™ successfully listed on the GEM board of the Hong Kong Stock Exchange in the year of...

ZEBRA™ Strategic Holdings Limited is a performance-based holistic Human Capital Solutions provider that services Corporate Clients across Asia Pacific region.

With more than a decade of solid experience, ZEBRA™ successfully listed on the GEM board of the Hong Kong Stock Exchange in the year of 2013.

Our client, a leading institution is currently seeking for a high-caliber candidate to join their team.

Business Assistant - AML/KYC

Job level Middle
Work exp Minimum 2 Years
Education Bachelor Degree
Location
Within Hong Kong
Employment type Contract
Industry Banking
Job function Administration > Clerical / Admin / Operation
Banking / Finance > Corporate Banking
Banking / Finance > Others
Published On 19/11/2019

Responsibilities

  • Conducts KYC due diligence maker role pertaining to existing client periodic review
  • Works with checker in Business Support Unit to fulfill bank’s KYC documentation requirements
  • Liaises with the Relationship Managers & Service Assistants to obtain necessary KYC information and documentation from clients (via the relationship manager)
  • Liaise with internal Compliance personnel on the application of KYC policy

Requirements

  • Bachelor's degree holder
  • Relevant KYC knowledge gained in a global, dynamic banking environment
  • Experience with MS Office tools: PowerPoint, Excel and SharePoint
  • Strong organization skills with an excellent attention to detail
  • Ability to focus on high quality work while under pressure
  • Ability to work independently and under deadline
  • Strong teamwork skills in a small local setting, as well as across different geographic locations
  • Excellent verbal and written communication skills