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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