client onboarding officer - securities in Hong Kong

posted
contact
shirley shao, randstad hong kong
job type
permanent
salary
HK$ 17,000 - HK$ 20,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 17,000 - HK$ 20,000 per month
reference number
91M0149178_1601868614
contact
shirley shao, randstad hong kong
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job description

about the company

Our client is a expanding Financial Service firm with strong presence in HK. They are now looking for an Operation talent to support the Operation team.

about the job

  • Provide all rounded support in the Client Onboarding Department including opening accounts, answering inquiries, conducting KYC and data management
  • Responsible for the whole account opening and client onboarding procedures
  • Handle KYC due diligence for clients, and FATCA related checking
  • Assist to revamp the workflow and ensure that all requests are align with regulatory requirements and internal policies
  • Ensure data accuracy and responsible for account opening maintenance
  • Work closely with compliance, internal audit, operations and related departments regarding all clients data issue
  • Perform all other duties as assigned by seniors from time to time

skills & experiences required

  • At least 1 years’ experiences in customer services, client onboarding, or AML/KYC field, preferably in the fields of banking and finance
  • Holder of SFC Type 1 (Dealing in Securities) and Type 2 (Dealing in Futures Contracts) is definitely advantageous
  • High level of customer service orientation
  • Sociable with good communication and interpersonal skills
  • Multi-tasking and problem-solving skills
  • Mature, patient, cheerful and detail-minded
  • Fluent in Cantonese and Putonghua is a must

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