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Customer Relationship Officer – CDD Support Team

China Merchants Securities International Company Limited

  • Company Industries:Financial Services

Job Information

  • Post Date:2019-06-19
  • Career Level:Not Specified
  • Location:Kwun Tong
  • Qualification:Not Specified
  • Salary:Salary provided
  • Employment Type:Full Time, Permanent
  • Job Function:Others
  • Benefits:Dental insurance, Education allowance, Five-day work week, Free shuttle bus, Life insurance, Medical insurance, Overtime pay, Pe

Job Description

Job Responsibilities:

  • Perform ongoing CDD/AML daily report screening, manage the project timeline to ensure compliance requirements are met;
  • Handle Account Opening Documentation and Client Information update;
  • Handle customers' enquiries;
  • Perform world check daily report verifications;
  • Support in daily routine duties e.g. corporate action and W8BEN renewal etc.;
  • Provide administrative support; and
  • Other duties as assigned by supervisor.

Job Requirements:

  • Bachelor Degree or above majoring in Business, Finance or related disciplines;
  • A minimum of 1 year relevant experience in Financial Services;
  • Holder of SFC License Type 1 & 2 regulated activity;
  • Patient, organized, attentive to details and with strong sense of responsibility;
  • Able to work under stress and to meet deadlines; and
  • Good command of spoken and written English and Chinese, including Mandarin.

We offer attractive remuneration and benefits including 5-day working week to the right candidates. Interested parties, please send your full resume including your CURRENT and EXPECTED salary to Head of Human Resources Division, China Merchants Securities International Company Limited, 17/F., Tower B, Manulife Financial Centre, 231 Wai Yip Street, Kwun Tong, Kowloon or by email.

Personal data provided will be used by us for recruitment and related purposes, which is strictly in accordance with the Personal Data (Privacy) Ordinance (Cap. 486 of the Laws of Hong Kong) for Applicants for Employment. Applicants who are not contacted within 6 weeks may consider your applications unsuccessful and the personal data collected will be destroyed after 2 years or such other period as prescribed by the applicable laws.

Company Info

China Merchants Securities International Co., Limited (“we”), wholly owned by China Merchant Securities Company Limited (Stock Code: 6099.HK/600999.SH), is principally engaged in the provision of a wide range of financial services including brokerage, corporate financing, sales and trading, leveraged and structured lending, asset management, private equity, global commodities and futures. We are searching high caliber talents to help develop and take part in the growth of our business.

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