Analyst to Associate, Client Onboarding and Data Management

Key Responsibilities:

• Responsible for AML/ KYC due diligence, including client onboarding & trigger events of Wealth Management and Institutional Clients.
• Review the client information and documentation to ensure completeness, accuracy, and adherence to regulatory requirements.
• Responsible for Client Data Management, including account opening, ongoing maintenance, etc.
• Closely working with Business Units, Compliance, and other stakeholders to ensure all required documents are in place.
• Responsible for KYC of outside broker.
• Assist in ad hoc projects including UAT and system enhancement when needed.
• Ad-hoc duties assigned.

Requirements:

• University graduate or above.
• At least 2 year experience in KYC/ Client Data Management in financial industry。
• Proficiency in Microsoft Office.
• Strong communication skills.
• Self-initiated, detailed oriented and a good team player.
• Ability to interact effectively with different stakeholders.
• Good command of written and spoken English and Chinese, fluency in Mandarin.
• Immediately available will be an advantage.

We offer attractive remuneration package and fringe benefits including 5-day week to the right candidate.  Interested parties please send your application letter with resume stating present and expected salary to Human Resources Department by clicking "Apply Now", or mail to Level 6, Three Pacific Place, 1 Queen’s Road East, Hong Kong. (Please quote the reference of the post on the envelope) .

All information received will be kept in strict confidence and only for recruitment-related purposes.