Job ref no.: CT3129529-01#0142
China Merchants Securities International Company Limited

Data Management, Business Operations (6-month Contract)

China Merchants Securities International Company Limited

Job Responsibilities:

  • Handle account opening for individual client and corporate client;
  • Tracking of original documents and liase with Client Relationship Teams, Sales Support Team & Compliance when documentation related problem arise;
  • Handle client instruction’s signature verification;
  • Support vetting exercises in relation to anti-money laundering (“AML"), counter-terrorist financing (“CTF") and customer due diligence (“CDD");
  • Maintain and Update client data information;
  • Ensure documents are properly scanned and recorded in corresponding systems;
  • Manage document record and perform documents filing and retrieval;
  • Review and update internal procedure on a regular basis;
  • To participate in user acceptance test (“UAT") and ad hoc projects as required;
  • Perform such other duties as shall from time to time be directed by supervisors.

Job Requirements:

  • Bachelor degree or above;
  • Minimum 1-2 years of relevant experience in securities broker, investment banking or other financial institutions;
  • Experience in Client Documentation Support and(or) Client account opening / KYC and(or) processing of money transfer in financial institutions;
  • Good understand of bank rules related regulatory requirements;
  • High attention to details & accuracy; excellent time management skills;
  • Good interpersonal, communication and organization skill, with strong sense of responsibility;
  • Able to work independently and under pressure;
  • Proficiency in MS office applications and Chinese Word processing;
  • Excellent command of spoken and written English and Chinese (including Mandarin). 
We offer attractive remuneration and benefits including 5-day working week to the right candidates. Interested parties, please send your full resume including your CURRENT and EXPECTED salary to us by email.
Personal data provided will be used by us for recruitment and related purposes, which is strictly in accordance with the Personal Data (Privacy) Ordinance (Cap. 486 of the Laws of Hong Kong) for Applicants for Employment. Applicants who are not contacted within 6 weeks may consider your applications unsuccessful and the personal data collected will be destroyed after 2 years or such other period as prescribed by the applicable laws. 
More job information
Job ref no. CT3129529-01#0142
Job Function
  • Kwun Tong
Employment Term
  • Contract
  • Full-time
  • 1 year - 2 years
Career Level
  • Entry level
  • Degree
  • 5-day week
  • Shuttle bus