Our clients are now seeking for experienced candidates to join their team.

Responsibilities:

• Collect relevant information, constitutional documents and manage the account opening process for new clients
• Perform verification checks to ensure submitted documents are all meet the regulatory requirements
• Perform comprehensive screening for all clients
• Draft and obtain approvals for PEP and special cases
• Classify new and existing clients from a risk and regulatory perspective
• Maintain all information in database and make sure all meet Compliance and Internal Audit standards

Requirements:

• Excellent communication skills in verbal and written. Proficiency in Business English/Mandarin/Cantonese
• Familiar with constitutional documents and corporate structures
• Sound knowledge in account-opening process
• Knowledge of markets and instruments, in addition to front to back investment banking processes
• Knowledge of anti-money laundering regulations is a plus
• Attention to detail and process oriented
• Good prioritisation, organisational and multi-tasking skills

*Interested parties, please click on below button “Apply Now”. For a confidential discussion, please contact Ann Zhou at +852 96553452