Responsibilities
- Support the corporate client account onboarding process, including reviewing and verifying required documents and information
- Process New Account Opening for corporate in accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD
- Perform clerical duties in account maintenance, account clean up exercises, project review, such as account reactivate, document filing and customer information update in the client database
- Conduct periodic KYC review and trigger event review on existing clients
- Participate in ad-hoc projects or perform other duties assigned by supervisors from time to time
Skills & Experiences Required
- University graduate in any discipline
- Familiar with regulatory requirements, such as the Anti-Money Laundering Ordinance (AMLO) and guidelines issued by the Securities and Futures Commission (SFC)
- Knowledgeable about the client onboarding process and associated client lifecycle maintenance events
- Fluent in both English and Mandarin, with proficiency in both verbal and written communication
- Good communication and interpersonal skills
- Proficient in using MS Office applications and familiarity with KYC software/tools is a plus
- Ability to work effectively in a team environment and meet deadlines
- Strong ethics and integrity in handling sensitive and confidential information