CMB International Capital Corporation Limited 招銀國際金融有限公司招聘
Analyst, Client Onboarding - Operations Department (1-year contract)
Skills & Experiences Required:
University graduate in any discipline
Familiar with regulatory requirements, such as the Anti-Money Laundering Ordinance (AMLO) and guidelines issued by the Securities and Futures Commission (SFC)
Knowledgeable about the client onboarding process and associated client lifecycle maintenance events
Fluent in both English and Mandarin, with proficiency in both verbal and written communication
Good communication and interpersonal skills
Proficient in using MS Office applications and familiarity with KYC software/tools is a plus
Ability to work effectively in a team environment and meet deadlines
Strong ethics and integrity in handling sensitive and confidential information
Responsibilities:
Support the corporate client account onboarding process, including reviewing and verifying required documents and information
Process New Account Opening for corporate in accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD
Perform clerical duties in account maintenance, account clean up exercises, project review, such as account reactivate, document filing and customer information update in the client database
Conduct periodic KYC review and trigger event review on existing clients
Participate in ad-hoc projects or perform other duties assigned by supervisors from time to time