Job ref no.: CT3117430-01#0074
Founder Securities (Hong Kong) Financial Holdings Limited

Customer Service Officer (Client Onboarding)

Founder Securities (Hong Kong) Financial Holdings Limited

Benefits
  • 5-day week
  • Birthday leave
  • Dental plan
  • Discretionary bonus
  • Extra maternity leave
  • Flexible working hours
  • Marriage leave
  • Medical plan
  • … + 2 more

Job Description:

  • Handle on-boarding and new account opening for client
  • CDD related document review and AML screening for corporate customers
  • AML risk review and on-going periodic review on existing customers
  • Timely input, review, maintenance and update of customer’s CDD related information in system and other records
  • Maintain and timely update relevant policies and procedures related to client on-boarding and KYC to be in line with company’s AML policies and regulatory requirements
  • Answer enquiries and complaints from client
  • Identify areas for improvement in the AML/KYC process or documentation
  • Provide administrative and clerical support and complete other related assignment from superiors

Requirement:

  • University degree preferred
  • Over 3 years’ operation experience in securities firm or bank 
  • Good sense and experience on AML requirements, procedures and approaches
  • Able to work under pressure and independently
  • Good interpersonal and communication skills
  • Good command of spoken English, Mandarin & Cantonese
  • Familiar with Microsoft Word, Excel & PowerPoint 


We offer attractive remuneration and benefits to the right candidates. Interested parties, please send your application with full resume stating your CURRENT and EXPECTED salary to the following email address: [via CTgoodjobs Apply Now ]

All applications will be treated in strict confidence and used exclusively for the employment purpose. Only short listed candidates will be invited for interview. The company will retain the applications for a maximum period of 6 months. 

More job information
Job ref no. CT3117430-01#0074
Salary
  • N/A
Job Function
Industry
Location
  • Central
Employment Term
  • Full-time
Experience
  • 3 years
Career Level
  • Entry level
Education
  • Degree