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Consultant / Senior consultant | KYC Checker | QC&QA | Management Consulting Job Opening In tang lung st v-point hk – Now Hiring Unity Partners


Job description

This position is based in Hong Kong but welcome to Singapore Candidate as well

The Company

Our Client is an experienced management consulting firm based in Hong Kong, Singapore, London, Montreal, and Head office in Paris.

They provide professional consulting services to Financial Firms like CIB, Private Banking, Asset Management, Securities Services and Insurance.

The role

  • Look after the end-to-end quality review of KYC controls framework and client onboarded, ensuring they are up to regulatory standards.

  • Be the single point of contact for QC matters to all related stakeholders to the department.

  • Work with colleagues for the changes in KYC requirements.

  • Coordinate with other teams to smoothen the operational process

  • Experience needed

  • Good understanding in KYC/CDD as a checker role

  • QA & QC experience in KYC

  • Detaill minded and strong in communication skills

  • Fluent in English & Chinese

  • How to apply

    To apply online, please click on the link below.

    Alternatively, for a confidential discussion please contact Sam NG on + 852 6470 0080 or email: sam.ng@unity-partners.com



    Required Skill Profession

    Financial Specialists


    • Job Details

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