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Business Analyst

1 week ago

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

CMB International Capital Corporation Limited is seeking a skilled Business Analyst to support the corporate client account onboarding process.

The ideal candidate will have experience with regulatory requirements, such as the Anti-Money Laundering Ordinance (AMLO) and guidelines issued by the Securities and Futures Commission (SFC).

Key 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 requirements
  • Perform clerical duties in account maintenance, account clean up exercises, project review, 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

Required Skills and Qualifications:

  • University graduate in any discipline
  • Familiarity with MS Office applications and knowledge of KYC software/tools is a plus
  • Strong communication and interpersonal skills
  • Ability to work effectively in a team environment and meet deadlines
  • Strong ethics and integrity in handling sensitive and confidential information
  • Fluent in both English and Mandarin, with proficiency in both verbal and written communication

Benefits:

  • Ongoing training and development opportunities
  • A supportive and dynamic work environment
  • A competitive salary package