account investigation/ cdd - fi in Hong Kong

posted
contact
gladys chan, randstad hong kong
job type
permanent
salary
HK$ 20,000 - HK$ 25,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 20,000 - HK$ 25,000 per month
reference number
91M0151706_1609144020
contact
gladys chan, randstad hong kong
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job description

As a Relationship Manager Assistant, you will be responsible for:

  • Account maintenance for FI clients
  • end to end client onboarding process and initial due diligence activities
  • Liaise with FO and compliance team
  • Handling case preparation for low and high risk client onboarding requests
  • Performing screening activities linked to the client onboarding requests and facilitating relevant dis-positioning by FO and potential reporting to Compliance for clearance in regards to PEP, Rep. Risk etc.

Requirements:

  • University graduate or above
  • 1-3 years of relevant experiences in FI clients' KYC onboarding
  • Excellent command of English, Cantonese and Mandarin

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree