Client Onboarding Assistant Client Onboarding Assistant …

Goldhorse Capital Management (HK) Limited
in Hong Kong
Permanent, Full time
Last application, 22 Sep 20
Competitive
Goldhorse Capital Management (HK) Limited
in Hong Kong
Permanent, Full time
Last application, 22 Sep 20
Competitive
Client Onboarding Assistant

This role will support Client onboarding team activities

  • Assist the workflow process for client account opening
  • Collecting all relevant information, constitutional documents and assist the account opening process for new clients, follow up with external banks, relationship manager, Operations and Compliance teams.
  • Handling documentation, filing and courier.
  • Deliver initial due diligence output that is in line with company requirement.
  • Maintain client information database.
  • Provide regular status updates on progress with supervisor.

Requirement

  • 3-5 years of experience in financial institution
  • Familiar with AML/ KYC
  • Good prioritization, organizational and multi-tasking skills
  • Attention to details, process-oriented
  • Fluency in written and spoken English and Chinese
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