Associate - Senior Associate, KYC/CDD Compliance

Associate - Senior Associate, KYC/CDD Compliance

Office       Hong Kong

Key Responsibilities

  • Handle daily client due diligence (CDD) matters in various jurisdictions, like conducting research on due diligence information, maintaining proper customer record, updating progress report, reviewing information supplied by clients and responding to clients and intra-group enquiries
  • Data input of clients’ details into the system
  • Prepare and arrange paperwork for clients to complete
  • Perform world-check on all applicants, ensure information is saved and filed securely
  • Follow up due diligence matters on professionals and end-user clients’ non-compliant companies
  • Conduct and report compliance monitoring on a timely basis, including but not limited to client acceptance review and regular review
  • Any other ad-hoc work as assigned

Qualifications and other requirements

  • Degree holder in Law, Accounting, Finance, Economics or related discipline
  • 1-4 years of working experience in AML/KYC/CDD preferred
  • Knowledge of company secretarial work is highly advantageous
  • High degree of professional integrity
  • Independent, self-motivated and pro-active
  • A team player with excellent communication skills
  • Customer-oriented and be sensitive to client responses
  • Meticulous attention to fine detail and good numeracy skills
  • Commercially driven and keen to work in a challenging, fast-paced and dynamic environment
  • Good command of Office software and other related computer skills
  • World-Check and/or SAP experience is highly advantageous
  • Proficient fluency in written and oral English, Chinese and Mandarin preferred
  • Candiates with more experience will be considered as Senior Associate

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