The Role

Perform KYC and AML review on existing on-going clients and new onboarding clients

Key Accountabilities

• Maintain good relationship with ESOP VIP clients;
• Response ESOP VIP clients in professional manner and on timely basis;
• Keep track on instruction and progress update with ESOP VIP clients;
• Perform KYC and AML review on existing on-going clients and new onboarding clients;
• Coordinate daily tasks or ad-hoc tasks closely with relevant departments;
• Provide support to the team and carry out other ad-hoc tasks as assigned.

Skills & Experience

• Degree holder in Business, Finance or related disciplines; Candidate with SFC type 1 License is preferred;
• Solid experience in ESOP product & customer servicing are an advantage;
• Excellent communication and problem solving skill;
• Independent, responsible and detail-minded with positive working attitude;
• Good command of written and spoken English & Chinese (including Putonghua);
• Proficient in MS Office application.

Other Information

Notes to applicants:

• Please apply in strict confidence with full resume, academic record, current and expected salaries.
• The personal data provided will be used for consideration of recruitment only. All personal data of unsuccessful candidate will be destroyed within 24 months.
• Candidates with Enhanced Competency Framework (ECF): please state on the CV.

About BOCI

Notes to applicants:

• Please apply in strict confidence with full resume, academic record, current and expected salaries.
• The personal data provided will be used for consideration of recruitment only. All personal data of unsuccessful candidate will be destroyed within 24 months.
• Candidates with Enhanced Competency Framework (ECF): please state on the CV.