Assistant Account On-boarding Assistant (Temp) Assistant Account On-boarding Assistant (Temp) …

China International Capital Corporation (HK) Ltd
in Hong Kong
Temporary, Full time
Last application, 14 Sep 21
negotiable
China International Capital Corporation (HK) Ltd
in Hong Kong
Temporary, Full time
Last application, 14 Sep 21
negotiable
Job highlights: 1) Account opening & client onboarding procedures。 2) KYC due diligence, FATCA, CRS checking。

Job description:
1) Responsible as the documentation review and providing all support in the account opening, answering inquiries, KYC review, data management and record filing. 
2) Deliver efficiency client on-boarding support to client / counter-party and internal related business unit.
3) Regularly review and follow up on outstanding documents.
4) Responsible and ensure all requests are align with regulatory requirements and internal policies.
5) Work closely with compliance, legal, risk, operations and other related departments regarding all clients’ data issue.
6) Perform all other duties as assigned by senior from time to time and handle ad hoc task when required.
 

Requirement:
1) Post- secondary education or Bachelor degree in Business related disciplines.
2) At least 1-2 years relevant experience in reputable financial institutions.
3) Good team player, mature, multi-tasking, good communication, self-motivated, able to work independently and problem-solving skills.
4) Proficient in Microsoft Excel, PowerPoint, Word, and Outlook.
5) Good command of both verbal and written English and Chinese, including Mandarin.
6) Internship / New graduates will also be considered.

China International Capital Corporation (HK) Ltd logo
More Jobs Like This
See more jobs
Close
Loading...