comScoreTag Job - Credit Control Senior Officer, SinoPac Securities (Asia) Limited
SinoPac Securities (Asia) Limited

SinoPac Securities (Asia) Limited (the Company) is the financial service provider in Hong Kong with SFC license of type 1, 2, 3, 4, 5 and 9 regulated activities. It is a subsidiary of SinoPac Holdings which is a reputable international financial services group, providing a wide range of banking, asset management, investment banking and brokerage services. We are seeking high-caliber professionals to join our fast-growing team.


Credit Control Senior Officer

Job Ref.CT3112279-01#4007


  • Approve the opening, maintaining and closing of accounts (cash and margin accounts of all client type) base on company requirement / policy and local regulatory requirements. The process including the checking on the completeness of relevant documents;
  • Conduct due diligence and AML risk assessment for new and existing clients;
  • Act as checker on issuance of various clients’s letter, such as welcome letter, letter for professional, discretionary letter and closed account letter;
  • Oversee the control on safe keeping of client account opening from and the relevant documents;
  • Ensure the accuracy of data entrance into system
  • Handle ad hoc projects as assigned.


  • Degree holder in Business, Finance or related discipline(s);
  • At least 5 years’ relevant working experience in banking or securities trading field;
  • Knowledge of rules and regulations of SFC is an advantage;
  • Proficiency in MS Office applications, including Word & Excel;
  • Fluent in written and spoken English, Chinese and Mandarin;
  • Fast and accurate typing skills in both English and Chinese;
  • Responsible, hardworking and detail-minded;
  • Immediate availability is highly preferred.

A competitive remuneration package will be offered. Please send your detailed resume, including present and expected salary as well as availability date, to Human Resources Department, SinoPac Securities (Asia) Limited, 21st Floor, One Peking, 1 Peking Road, Tsim Sha Tsui, Kowloon, Hong Kong, or clicking "Apply Now".

All personal data collected will be used for recruitment purpose only and will be kept strictly confidential. Only short-listed candidates will be notified.

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  • 5-day week
  • 13-month pay
  • Dental plan
  • Discretionary bonus
  • Medical plan
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