KYC Operations Specialist

6 days ago

Hong Kong, Central and Western District, Hong Kong SAR China PFCC Group Limited Full time
Job Summary

We are seeking a highly skilled KYC Operations Officer to join our team at PFCC Group Limited. As a key member of our compliance team, you will be responsible for ensuring the accurate and timely processing of client onboarding documentation, while maintaining a high level of quality and attention to detail.

Key Responsibilities
  • Provide operational support and services to ensure the efficient processing of client onboarding documentation
  • Perform accurate and timely processing of client onboarding documentation, meeting tight deadlines and quality standards
  • Manage and complete task assignments within preset deadlines, ensuring high-quality results
  • Prepare and support the issuance of instructions and client documentation, ensuring accuracy and compliance
  • Manage exceptions, discrepancies, and irregularities, escalating issues to management as necessary
  • Participate in business initiatives and projects, including user requirements, data analysis, and post-support activities
  • Complete ad-hoc tasks and assignments, demonstrating flexibility and adaptability
  • Maintain effective communication with stakeholders, ensuring clear and concise information exchange
Requirements
  • Good knowledge of banking products across different asset classes
  • Experience in manual participation over high transaction volumes within a tight processing window
  • Strong numerical skills and computer knowledge
  • Strong Excel and Word skills, with the ability to analyze and present data effectively
  • Good communication and problem-solving skills, with the ability to work independently and as part of a team
  • Candidates will be assigned to various streams according to their work experiences and business demands
What We Offer

As a KYC Operations Officer at PFCC Group Limited, you will have the opportunity to work in a dynamic and fast-paced environment, with a focus on delivering high-quality results and contributing to the success of our business. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.

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