client on-boarding analyst - securities firm in Hong Kong

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

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 20,000 per month
reference number
91M0139858_1573038527
contact
gladys chan, randstad hong kong
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job description


Responsibilities:

  • Responsible for client on-boarding review, KYC and AML checking
  • Perform customer due diligence and ensure client account opening documentations are complied with internal guidelines and regulatory requirements
  • support front office in relation to client life-cycle enquiries

Requirements:

  • Bachelor Degree
  • at least 1 years’ relevant experience in account opening
  • Strong knowledge in CDD, KYC and AML requirements
  • Strong self-motivation and good communication skills, with ability to work independently
  • Conversant with MS Word, Excel and Chinese word processing
  • Good command of written & spoken English and Chinese, including Mandarin

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree