Investment Bank - Client Onboarding Officer [20-25K]


Salary:

$20000 - 25000 / month

Location:

Central and Western District

Date posted:

11 February 2019

Employment type:

Permanent

Reference:

AC0211

Specialisation:

Banking and financial services


Description

The Company

Our client is an investment bank with worldwide presence which is expanding its businesses in Asia Pacific.

The Role

  • Performing screening reviews and KYC document collection for all Asian clients.
  • Managing the workflow process for client account opening
  • Liaising with external clients to collect all information, documents and to manage account opening process
  • Collaborating with various s internal stakeholders such as FATCA team and clients on documentation collection for KYC purpose
  • Performing verification checks to ensure that all documents submitted meet the firm's standard and requirements.
  • Classifying new and/or existing clients from a risk and regulatory perspective.
  • Interacting with existing clients on periodic reviews when needed
  • Liaising with internal teams such as AML and Compliance teams on resolving any issues arising from the screening processes
  • Maintaining a current database of all information, documents, financial reports, and news on our accounts for Compliance vetting, Legal and Internal Audit.
  • Promoting ideas for process improvement and assisting in implementation.

Your Profile

  • Excellent communication skills (verbal and written) are a must-have. Proficiency in Business Mandarin/Cantonese is desirable
  • Good understanding of constitutional documents and corporate structures is required
  • Working knowledge of account-opening and related processes is required
  • Knowledge of markets and instruments is a plus, in addition to front to back investment banking processes
  • Knowledge of anti-money laundering regulations desirable
  • Proficient in Word and Excel
  • Good prioritization, organisational and multi-tasking skills
  • Self-motivated, desire to be challenged and eager to learn
  • Preferably degree holder

Apply Today

To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.



Hong Kong

9th Floor, Nexxus Building
41 Connaught Road
Central
Hong Kong Island
hk
+852 3653 7300
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