Project Intern-ESOP Operation Assistant(J16321)

• Assist in KYC and client onboarding related compliance checks and monitoring
• Help perform Anti-Money Laundering checks using the vendor system tools for overnight screening
• Assist in handling any other work as required for the operation of the Firm’s businesses conducted from Hong Kong and elsewhere
• Perform ad hoc tasks assigned from time to time

Knowledge

• Prior experience in KYC and/or AML in the financial services industry will be an advantage.

Skills and Abilities

• Honesty and integrity, low-key humility, hard work, possessing good moral qualities
• Proficiency in both spoken and written English and Chinese, fluency in Mandarin is an advantage
• Strong PC skills; proficient in MS Word, Excel and PowerPoint
• Good interpersonal skills, team work oriented
• Well organized and detail oriented
• Hardworking, energetic, pleasant and presentable
• Able to work under pressure and long hours in a fast-paced and challenging environment
• Demonstrate initiative, integrity, efficiency and forward thinking capability
• Ensure business confidentiality at all times

Qualifications

• Full-time undergraduate or postgraduate students