Senior Officer / Officer, Operation – Client on Boarding
BOA Financial Group Limited
- Company Industries:Others
Job Information
- Post Date:2018-03-19
- Career Level:Entry Level
- Location:Not Specified
- Salary:Salary negotiable
- Employment Type:Full Time, Permanent
- Job Function:Corporate Banking Financial Services Account Servicing
Job Description
Key Responsibilities (not limited to):
- Handle KYC (Know Your client) review on new client relationships
- Conduct public and internal research to complete due diligence on client KYC profiles
- Perform document checking for the periodic KYC review on existing customers based on the latest regulatory requirements,
- Handle clients’ account maintenance requests
- Maintain and update the Group’s customer due diligence information system
- Liaise with internal departments to ensure smooth client onboarding experience
- Assist with ad hoc projects as assigned
- Assist in the transaction monitoring
Skills & Requirements:
- University graduated with min 1 year hand on experience in KYC document checking
- Knowledge of HKMA /BVI FSC or relevant regulatory KYC/ AML requirements
- Excellent command of written and spoken English and Chinese (including Putonghua)
- Good knowledge of banking operation and exposure to corporate banking is preferable
- Good command of Office software and other related computer skills
We offer 5-day work week and good remuneration to the right candidate.
Interested parties please send your CV by clicking "Apply Now"
Personal data will be used for recruitment purpose only.
Company Info
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