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You will work under a top-tier Investment Bank, starting with a 8-month contract.
Your new company My client is one of the top-tier investment banks with business across the globe.
Your new role
Assist in end-to-end KYC process for assigned portfolio, account opening and client onboarding processes
Help perform Anti-Money Laundering checks, update and review AML or compliance related policies and guidelines
Prepare report and reconciliation
Perform ad hoc assignments as required
What you'll need to succeed
Degree holder, Year 3 or final year undergraduate or above
SFC Type 1 license is preferred
Prior experience in KYC in the financial services industry would be an advantage
Proficient in both spoken and written English and Chinese
Proficient in MS Word, Excel and PowerPoint
Responsible, detail-oriented and able to work in a fast-paced environment
Contract Period: from March 2021 to November 2021
Candidates with more experience will be considered as Assistant
What you'll get in return
Develop your career with a top Investment Bank
Well established and stable platform
Prime office location
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to email@example.com, or call Elsa Lam at 2230 7475 now. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.