trade & commodity kyc specialist, transaction management office in Hong Kong

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job details

hong kong
job category
banking & financial services
job type
reference number
charles lai, randstad hong kong
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job description


Based in Hong Kong, the Specialist is part of the TMO team and primarily manages the TCF department’s account opening, KYC and documentation processes.


  • Contact point for all external (clients) and internal questions related to TCF North Asia (Hong Kong & Shanghai) clients’ account opening process, KYC and credit documentation.

  • Arrange account opening and other credit/legal documents in co-ordination with relevant departments.

  • Assist to complete Customer Due Diligence (“CDD”), FATCA and CRS for account opening.


  • Honours Degree from a reputable university preferred;
  • At least 3-5 years’ experience in the financial services industry; with sold experience of account opening, KYC HK requirement.
  • Knowledge of legal and credit facility documentation preferred;
  • Strong organizational skills and ability to act within tight deadlines;
  • Self-motivated and confident with a high degree of initiative;
  • Excellent oral and written communication skills in English, Mandarin and Cantonese; and
  • Excellent team player.

    To apply online, please click on the appropriate link. Alternatively for a confidential discussion, please contact Charles Lai on +852 2232 3417. Due to the high volume of applicants, only shortlisted candidates will be contacted.