Client Account Assistant (1-Year Contract)

Responsibilities:

• Follow checklist to conduct account post opening review, ensuring compliance with KYC and AML requirements and data accuracy in systems
• Clear up assigned cases on time and meet agreed target strictly
• Work closely with the Sales and Back Office teams to follow up outstanding documents
• Assist with ad hoc tasks and projects assigned by the supervisor

Requirements:

• Higher Diploma or above
• 1 to 3 years of experience in individual account opening process within the brokerage or banking industry is preferred
• Detail-oriented with strong attention to accuracy in document review and data entry.
• Strong interpersonal skills with a team-oriented mindset
• Proficient in MS Word, Excel, and Chinese word processing
• Good command of spoken and written English and Chinese, including Mandarin
• Effectively using AI is preferred