assistant manager, cdd operations - securities in Hong Kong

posted
contact
shirley shao, randstad hong kong
job type
permanent
salary
HK$ 25,000 - HK$ 30,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 25,000 - HK$ 30,000 per month
reference number
91M0143325_1583206421
contact
shirley shao, randstad hong kong
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job description

Our client is an expanding International Securities firm with strong presence in HK.


about the job

  • Perform KYC and CDD on Corporate and Institutional clients
  • Lead recurring project such as AML periodic review, tax reporting (FATCA, CRS) and dormant account review
  • Review and update the account opening procedures and client on boarding policy
  • Streamline and automate existing operation workflow
  • Work closely with Salesperson, Compliance, Internal Audit and other operation departments for client on boarding issues

skills & experiences required

  • At least 3 years relevant experience in Corporate and Institutional client on boarding, KYC/CDD and AML from banking or financial institutions
  • Candidate with managerial experience will be considered with priority
  • Familiar with tax reporting standard is a plus
  • Fluent in English, Cantonese and Mandarin
  • Mature, self-motivated & well-organized
  • Excellent interpersonal & communication skills

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Shirley Shao on + 852 2232 3414 or email: shirley.shao@randstad.com.hk

skills

KYC, CDD, client onboarding, banking, corporate banking, financial, FATCA, CRS

qualification

KYC, CDD, client onboarding, banking, corporate banking, financial, FATCA, CRS

educational requirements

Associate Degree/Diploma