Client On-boarding Specialist / KYC analyst (8-month contract)
- Recruiter
- Morgan McKinley Hong Kong
- Location
- Hong Kong
- Salary
- Competitive
- Posted
- 22 Jan 2019
- Closes
- 22 Jan 2019
- Ref
- 5348211
- Job role
- Accountant
- Sector
- Accounting - Public practice
Our Client
An US-based investment bank is looking for an on-boarding specialist to join their client onboarding team for derivative clearing clients.
Responsibilities
Requirements
An US-based investment bank is looking for an on-boarding specialist to join their client onboarding team for derivative clearing clients.
Responsibilities
- Liaise with clients to gather information and KYC documents, provide training and live demos
- Be the single point of contact for client onboarding
- Liaise with IT department to develop and test new requirements
- Liaise with internal parties to fulfill the AML regulations
- Handle various administrative duties
- Ad-hoc projcets
Requirements
- Bachelor degree in relative discipline
- Strong communication and project management skills
- Strong client service experience in Derivatives Clearing
- Knowledge of Listed Derivatives or OTC Clearing preferred
- Good communication skills in Chinese and English
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