about the company
My client is looking for an Onboarding Assistant to handle KYC and compliance with AML knowledge.
about the job
- Opening new customer accounts, perform KYC checks and ensure all new customers are in line with compliance requirements
- Handle finance and legal queries
- Keep accurate records and ensure full audit trail
- Work closely with the compliance team in London and United States
- Maintain excellent knowledge of KYC and money laundering procedures
about the manager/team
- Report to Head of Compliance
- Work with London and US team
- 25 days annual leaves
- Bank holidays
- AWS
- Flexible working hours
- Discretionary bonus
- Stable career path and personal development opportunities
skills and experience required
- At least 2 years related working experience in brokerage industry
- Strong communication skills
- Knowledge of AML
- Good knowledge of Microsoft Office
- Good time-management skills
To apply online please use the 'apply' function, alternatively you may contact Joanie Lau at 8938 3128.
(EA: 94C3609/ R23112944 )
