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Officer, On-boarding (1 year contract)Hays
  • Others
  • HK$17,000 - 25,000 /month
  • Posted on 13 Aug 2019
Officer, On-boarding (1 year contract)Hays

Job Highlights

  • Top-tier financial institutions
  • With great exposure in KYC. AML
  • immediately available or with short notice

Job Description

Your new company
Our client is one of the top-tier financial firm across the world. Their Hong Kong office is currently looking for an on-boarding Officer to join their team starting from 1 year contract

Your new role
You'll be responsible for assisting the processes including to client on boarding, KYC/AML, name search as well as ensure everything compliance with regulatory requirements. Also, you will be getting chance to assist the reporting with internal stakeholders / peers are distributed on time. Your prior experience in KYC/ AML work will be critical for the team.

What you'll need to succeed

  • University degree in Business, Accounting or relevant discipline
  • With up to 2 years of experience in a similar role within KYC/ AML
  • Solid experience working in investment banking with a knowledge in working process
  • Highly motivated person with strong communication skills who are able to work independently

What you'll get in return
In return, you will be offered a great opportunity to build your experiences at a top-tier financial firm with great learning and development opportunity

What you need to do now
If you're interested in this role, click 'apply now' or for further information and a confidential discussion on this role or to find out more opportunities within contracting and project, please feel free to contact Ashley Wong at Hays on +852 2230 7449 or email [email protected]

Additional Information

Career Level
Entry Level
Years of Experience
2 years
Employment Type
Full Time, Temporary
Company Website

Company Overview

At Hays, we believe the right job can transform a person's life and the right person can transform a business. We're passionate about connecting our candidates with the right job for them.

Operating across the private and public sectors, dealing in permanent positions, contract roles and temporary assignments, Hays placed 67,000 candidates into permanent jobs and around 220,000 into temporary assignments in the 2016 financial year. Our breadth and depth of expertise has enabled us to power the world of work for many decades.

In Hong Kong, our recruiting experts are available to you in the following specialisms:

Accountancy & Finance
Banking & Financial Services
Finance Technology
Human Resources
Information Technology
Life Sciences
Sales & Marketing
Supply Chain

To connect with a recruiting expert at Hays, visit us at or follow Hays on LinkedIn - The #1 Recruiter on LinkedIn globally.

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