Associate/Senior Associate (KYC/Client on boarding)

Associate/Senior Associate (KYC/Client on boarding)

Office       Hong Kong

Division   Corporate & Private Clients – Asia & ME

Key Responsibilities

  • Responsible to review and execute the KYC, due diligence and client on boarding process in order to meets with regulatory requirements in timely manner for Asia region
  • To facilitate regular client review process to ensure timely completion
  • Responsible for stakeholder and internal client relationship management, understanding dynamic changes in commercial demands of the business in order to strike a balance
  • Update and maintain all relevant client information/files into the system in timely and accuracy manner
  • Required to stay up to date with the latest regulatory, policy and procedural requirements
  • To maintain and submit accurate daily timesheets
  • Handle any ad hoc duties as assigned

Qualifications and other requirements

The successful candidate should possess the following:

  • At least 3 years of solid compliance experience in financial services or corporate services firms
  • Candidates with more experience may be considered for the role of Senior Associate, Compliance
  • Degree holder in Law, Accounting, or related discipline
  • Ability to build strategic working relationship with all business and support units as well as regulatory authorities
  • Understanding dynamic changes in commercial demands of the business in order to strike a balance
  • A team player with good stakeholder management skills
  • Excellent communication skills and meticulous to fine details
  • Keen to work in a challenging, fast paced and dynamic environment
  • Good command of Office software and other related computer skills
  • Knowledge in SAP and Viewpoint will be an advantage
  • Professional fluency in written and oral English with a good command of Chinese

Hong Kong

Vistra (Hong Kong) Limited, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
+852 2521 3661
+852 2845 9198

How to apply

If you meet the requirements, please send your detailed CV (English) to;

Celestina Cheung
+852 2848 0201

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