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Urgent! Operation Executive, KYC Job Opening In Hong Kong, Hong Kong – Now Hiring KPMG

Operation Executive, KYC



Job description

Responsibilities


• Deliver high standards of quality
• Develop and maintain knowledge of policy and processes to ensure consistentpetency and KPIs are met
• Manage caseload throughout the end to end process in a timely manner
• Monitor own performance to ensure personal targets standards are met
• Be effective in finding data from a number of sources/systems and accurately transfer
• Maintain personalpliance of operational and regulatory risk
• Work flexibly in a high performing team to ensure team goals as well as personal deliverables are achieved

Experience & Background
• 6 months Investment Banking KYC experience is preferred
• Experience of using external data sources.


• Articulate in both written and verbalmunication in English and Chinese.


• Understanding of KYC principles and in-depth knowledge of corporate structures
• Working knowledge of MS office- Excel, Word, Outlook and other applications
• Working successfully in a target driven operational environment
• Ability to manage performance and targets in a fast paced, pressured environment
• Ability to work alone or in a team
• Highly motivated
• Evidence of having an analytical approach
• Experience of working in a financial environment
• Exposure to KYC forplex legal entities and Enhanced Due Diligence (EDD)
• Basic understanding of AML and Sanction process.



About KPMG

At KPMG China, we aremitted to being an equal opportunity employer, with zero tolerance for any form of discrimination against any persons.

It is important for us to create an inclusive, diverse and agile workplace for our people to develop and thrive at both a personal and professional level.



We strive to make ESG (environmental, social andernance) a watermark running through our organisation; from empowering our people to be agents of positive change, to providing better solutions and services to our clients to help them achieve their ESG goals.

View Our Impact Plan to learn more about our ESGmitments and progress across four key pillars -ernance, People, Planet and Prosperity - and how we make a positive impact on our people, environment and society.



We encourage you toe as you are, and we wee all qualified candidates to apply, and hope you unlock opportunities with us.

Visit KPMG China website for morepany information.



You acknowledge and agree that all personal information hereby provided regarding yourself will be used by KPMG China for its candidate selection purposed only.

KPMG China collects, uses,

processes, and retains your personal information in accordance with KPMG China's Online Privacy Statement and/or KPMG China Privacy Statement (collectively Privacy Statement).

During the recruitment process, KPMG China may need to store personal information of candidates in a designated third-party application tracking platform.



If you have any questions regarding the information you provided in the form or your job application in general, please contact KPMG China's HR personnel in the location where your application is submitted [ see here ].


Job ID 218785891


Required Skill Profession

Business Operations Specialists



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