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Altive - KYC Officer, Asset Management
apoidea
4 months ago
Negotiable
Full-time
...
Description

Altive is a one-stop alternative investment platform backed by Pacific Century Group and Alibaba Entrepreneurs Fund. Altive sources, screens, manages and unlocks institutional-quality alternative investment opportunities for professional investors. Currently, we have offices in Hong Kong SAR, Singapore, and Australia.

We are looking for a KYC professional to join our team in Hong Kong.

For more details, please visit our website: https://www.altive.com/en

Responsibilities:

  • Assist the business unit to conduct and carry out full set of KYC process
  • Work closely with business unites and front office to obtain customer information to complete the CDD / EDD review, and to provide effective KYC review support service for account opening
  • Ensure proper documentation, maintenance and update on related customer CDD profile
  • Provide support and advice to business units on KYC related inquiries
  • Perform business related ad-hoc tasks as required

Requirements:

  • 2-4 years relvenent experience in client onboarding / KYC handling
  • Exposure in asset management or other financial institutions would be an advantage;
  • Fluency in Cantonese, English and Mandarin;
  • Good team player with Good communication and interpersonal skills;
  • Holder of SFC Type 1, 4 and 9 licenses is preferred but not a must.

See more...
About the company
apoidea
Altive is a one-stop alternative investment platform backed by Pacific Century Group and Alibaba Entrepreneurs Fund. Altive sources, screens, manages and unlocks institutional-quality alternative investment opportunities for professional investors.
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