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Responsible officer

XHK Limited

  • Company Industries:Financial Services

Job Information

  • Post Date:2019-06-21
  • Career Level:Senior
  • Location:Wan Chai
  • Yr(s) of Exp:5 years
  • Qualification:Postgraduate
  • Salary:Salary negotiable
  • Employment Type:Full Time, Permanent
  • Job Function:Dealing & Trading
  • Benefits:Education allowance, Five-day work week, Flexible working hours, Performance bonus

Job Description

XHK is a next generation investment company that provides access to a variety of financial services, focusing on international financial markets.

Now we're looking to recruit an Responsible officer on a full time, permanent basis to join the existing international team.

Responsibilities:

  • Review applications for onboarding new clients, according to KYC procedures and guidelines;
  • Instruct the relevant Company department to request missing/incorrect/expired documentation from clients;
  • Liaise with the relevant Company department for arranging the timely receipt of client documentation;
  • Liaise with the relevant Company department for processing deposits and withdrawals of client funds;
  • Identify suspicious documents or activities;
  • Check clients through independent third party electronic verification platforms;
  • Maintain accurate and complete client records of existing clients;
  • Manage and deliver individual projects as assigned.

Requirements:

  • Education in legal, business, management or accountancy;
  • Licences as Responsible officer in Regular activities type 1 and 2;
  • Fluent English, Cantonese and Mandarin languages (any additional language is considered an advantage);
  • Manage multiple simultaneous requests in a high pressure, sales and client facing environment;
  • Proactive, adaptable and self motivated;
  • Experience in similar position is a great advantage.

What we offer:

  • A chance to work in a leading international financial company that has offices all around the world;
  • Multicultural working environment where personal initiative is both appreciated and rewarded;
  • Competitive remuneration package;
  • Career growth opportunities;
  • Medical insurance after probation period;

Company Info

XHK - Is a next generation brokerage company that aims to give its clients access to a broad range of financial instruments and markets.

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