Asset & Wealth Management, Private Wealth Management, Client Identification Program, Associate, Hong Kong

Location: Hong Kong, Hong Kong

Company

hirify.global is a global investment banking, securities, and investment management firm serving clients, shareholders, and communities worldwide.

What you will do

• Explain Client Identification Program (CIP) account documentation and regulatory requirements to clients.
• Coordinate with Sales teams and internal stakeholders to finalize documentary requirements before contacting external clients.
• Support the CIP rolling review exercise and ensure completion of the assigned population within required timelines.
• Verify the accuracy and completeness of account documentation under firm policies and regulatory requirements.
• Develop expertise in Anti-Money Laundering and Customer Identification due diligence policies.
• Identify and implement process improvements.

Requirements

• At least 3 years of relevant experience.
• Bachelor’s degree.
• Cantonese and Mandarin required.
• Strong analytical, communication, interpersonal, organizational, and attention-to-detail skills.
• Ability to work clearly under pressure in a fast-paced, team-oriented environment.
• HK SFC Paper 1 must be obtained within the first six months of employment.

Culture & Benefits

• Training and development opportunities.
• Firmwide professional networks.
• Benefits, wellness, personal finance, and mindfulness programs.
• Commitment to diversity, inclusion, and reasonable accommodations during recruitment.