Analyst -

5 days ago


Hong Kong, Central and Western District, Hong Kong SAR China CMB International Capital Corporation Limited Full time

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

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

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