Junior KYC & Onboarding Analyst

WilliamSELECT; Hong Kong; In loco; HKD 180.000 - 240.000; Tempo pieno

Descrizione del lavoro

WilliamSELECT is seeking a junior KYC assistant for our client, a leading global insurance company focused on wealth management. You will assist with KYC and CDD, perform due diligence on new and existing clients, and help with policy servicing and client data accuracy.

Fresh graduates are encouraged; strong attention to detail, excellent communication, and MS Office proficiency are essential to manage client information and regulatory requirements effectively.

Competenze

• 1 year of experience in client services or administrative role preferred.
• Familiarity with KYC/CDD processes and local regulatory requirements is a plus.
• Fresh graduates are encouraged to apply with internship exposure.

Mansioni

• Perform due diligence checks on clients to ensure regulatory compliance.
• Conduct file reviews and client risk assessments in collaboration with intermediaries.
• Support onboarding and periodic reviews of client accounts.
• Maintain accurate client records and liaise with clients for documentation.

Conoscenze

Attention to detail

Communication skills

MS Office proficiency

KYC/CDD knowledge

Strumenti

Microsoft Office Suite

Descrizione del lavoro

WilliamSELECT is seeking a junior KYC assistant for our client, a leading global insurance company focused on wealth management. You will assist with KYC and CDD, perform due diligence on new and existing clients, and help with policy servicing and client data accuracy.

Fresh graduates are encouraged; strong attention to detail, excellent communication, and MS Office proficiency are essential to manage client information and regulatory requirements effectively.