Operation Officer

3 days ago


Hong Kong Island, Hong Kong SAR China Tech One Services Limited Full time

Operations Officer / Senior Operations Officer (Onboarding/ KYC) Sheung Wan, Central and Western District, HK Key Responsibilities Manage the customer onboarding and KYC workflow for institutional clients Review and validate client information, supporting documents, and risk profiles during initial setup and scheduled reviews Assess client data to highlight potential risks and recommend practical solutions Work closely with cross‑functional teams including RM, Legal and Risk to align onboarding standards with global compliance requirements Deliver internal knowledge‑sharing sessions on financial crime prevention and industry updates Monitor policy effectiveness and recommend updates in response to regulatory changes or audit outcomes Prepare regular dashboards and reports on onboarding activities for management review Requirements University degree in Finance, Business, Economics, or related discipline 3 years’ experience in Corporation Onboarding/KYC and financial services is an advantage Familiarity with compliance, client onboarding, or risk assessment processes Strong communication skills in English and Chinese All information gathered will be treated in strict confidence and used for recruitment related purposed only. #J-18808-Ljbffr



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