Brokerage firms] Senior Client Due Diligence Officer 25-35K

Job title: Brokerage firms] Senior Client Due Diligence Officer 25-35K

Company: Recruit Express


Job description: DescriptionSenior Client Due Diligence OfficerLocation: Central
Working Hours: Monday to Friday, 9:00 AM – 6:00 PM
Salary: HKD 25,000 – 30,000 x 12 months + 3-4 months bonus (Equivalent to HKD 33,000 – 40,000 per month)Responsibilities:Conduct KYC (Know Your Client) and client due diligence processes.Perform AML (Anti-Money Laundering) periodic reviews.Utilize World Check One for compliance functions.Handle client onboarding for financial instruments, trust accounts, fund accounts, etc.Ensure accurate data input and compliance with regulatory requirements.Requirements:Experience in stockbroking and client onboarding within the financial industry.Strong understanding of KYC, AML, and compliance procedures.Proficiency in using World Check One or similar tools.Excellent attention to detail and organizational skills.Why Join Us?Attractive salary package with year-end bonuses.Work in a professional and dynamic brokerage environment.Opportunities for career growth and development.How to Apply:
Interested candidates, please send a detailed CV to 93182206IndustryBanking & Financial ServicesSpecializationAdministrative Support / Secretarial
Banking & FinanceLocationHong Kong IslandEmployment TypePermanentSalaryHKD 30, 001- HKD 40, 000 / mth
HKD 40,001 – HKD 50,000 / mthTo apply online please click the ‘Apply’ button below or email a detailed resume in Word format to Wendi Fu.For further discussion about this role, please find contact details of Wendi Fu as below:
Email: wendi.fu@recruitexpress.com.hk
Tel: 21750698
*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.

Expected salary: HKD25000 – 30000 per month

Location: Hong Kong Island, Hong Kong

Job date: Mon, 14 Apr 2025 03:47:56 GMT

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