KYC Operations Officer - Multinational Banking Group

A leading multinational bank is looking to hire multiple headcounts to support the business needs within Fund Services, Unit Trust or other Operations units.

PFCC Group Limited - Hong Kong - Full time

Salary: Attractive Package

Responsibilities

  • Provide operational and services support, reporting
  • Perform processing accurately and meet tight timelines
  • Manage and complete task assignments within preset deadlines and in good quality
  • Prepare and support the issuance of instructions and client documentation
  • Manage exceptions, discrepancies and irregularities
  • Timely escalation of exceptions for management awareness
  • Participate in business initiatives/projects, e.g. user requirements, data analysis, UAT, post-support
  • Complete ad-hoc tasks and/or assignments
  • Maintain effective communication with stakeholders

 

Requirements

  • Good knowledge of banking products across different asset classes
  • Exposure of
  1. KYC and Client Onboarding processes, CRS & FATCA review
  2. Account opening documentation
  3. Banking, Securities, Fund Services operations
  • Experience in manual participation over high transaction volume within a tight processing window
  • Strong numerical skills and computer knowledge
  • Strong Excel and Word skills as advantages
  • Good communication and problem-solving skills
  • Candidates will be assigned to various streams according to their work experiences as well as business demands
Apply
21932656

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