Assistant / Officer, Client Onboarding Department

Responsibilities:

• Provide all rounded support in the Client Onboarding Department includingopening 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.

Requirements:

• Tertiary educated;
• 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;
• Candidates with more relevant experience can be considered as Officer;
• Fresh graduate will also be considered.