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KYC Junior Officer

Noah International (Hong Kong) Limited

  • Company Industries:Financial Services

Job Information

  • Post Date:2022-08-31
  • Career Level:Entry Level
  • Location:Causeway Bay
  • Yr(s) of Exp:2 years
  • Qualification:Degree
  • Employment Type:Full Time, Permanent
  • Job Function:Banking / Finance  Financial Services  Wealth Management  Asset Management
  • Benefits:Dental insurance, Life insurance, Medical insurance, Performance bonus, Five-day work week

Job Description

Scope of Responsibilities:

  • Handle customer enquiries from incoming call, outbound call and email on various products and services
  • Responsible for clients’ account opening process, and mange a smooth client onboarding
  • Perform account opening documents checking, including AML and CDD, for both new account and existing accounts
  • Conduct ongoing checking and review on client’s AML status Update client information
  • Provide administrative support to the team as assigned
  • Report clients’ data regularly and provide the data support to business departments
  • Provide high quality customer service in an efficient and professional manner

Skills & Qualifications: 

  • Bachelor’s Degree in Business or related disciplines.
  • 1-2 years of Operation work experience
  • KYC work experience and PRC work experience background is preferred.
  • License to carry on HKSFC Type 1 & 4 regulated activities is a plus.
  • Excellent team management, time management and able to work under pressure.
  • Good writing ability and logical thinking.
  • Detail-minded, analytical and organized
  • Excellent verbal and written communication skills – Mandarin is a must
  • Overnight shift is required to support US Stock Trading hours

We offer:

  • Competitive package + year-end bonus + insurance benefit
  • Full range of professional training program
  • Bright career path to every successful candidate
  • Company sponsors selected professional qualification

If you are ready to challenge yourself in a performance-driven and dynamic culture that recognizes and rewards talent, we would like to meet you. We are an equal opportunity employer. Our application process is completely secure and confidential. When you submit your credentials, we will review your application, examine your qualifications. We will contact you to pursue a conversation if your background and skills align with our firm’s needs.

Company Info

Noah International (Hong Kong) Limited (“Noah Hong Kong” or “Noah HK”) is a subsidiary of Noah Holdings Limited (NYSE: NOAH) (06686.HK) (“the Group”) and is managed by experienced senior management and professional specialists. We are rooted in Hong Kong with the eyes on the global market, connecting the globe with the most updated financial information and offering the high-net-worth individuals, family offices, and corporations from China with full range of global asset allocation, family wealth inheritance, and other financial services. Noah Holdings (Hong Kong) Limited as part of Noah HK, is regulated by the Hong Kong Securities and Futures Commission with Type 1 (Dealing in Securities), Type 4 (Advising on Securities) and Type 9 (Asset Management) licenses since 4th January, 2012. We are the overseas platform of financial product selection and structuring for the Group. Currently, the offshore financial products offered by Noah HK are categorized into 5 categories: Credit Fund, Secondary Market, Real Estates, Private Equity, and Cash Management. We design and advise suitable investment products for clients based on their needs in the global financial market. We work closely with leading fund managers in order to minimize the concentration risk of client portfolio and assist clients to achieve global asset allocation.

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