Job ref no.: JW

KYC and AML to cover the maternity leaves for 5 months

Global Associates


- Assist the key clients the on-boarding process in Institutional clients

- New requests on documents for Listed Futures and Options

- Maintain close relationship to understand the client background

- Prepare the on-boarding requirements

- Give-up Agreement or other agreements negotiation

- Assist on Due Diligence on AML and Tax KYC completion

- Pre-trade coordination for Global Markets products

- Implement and maintain KPI

- Others duties regarding pre- trade on boarding process


- Degree holder

- 2 years experience in on-boarding process

- Experience to work with Sales, Traders and Clients

- Strong in English in both verbal and written

- Available immediately

Please send your  CV with Last Package to Ms. Jackie WONG by clicking Apply Now

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More job information
Job ref no. JW (CT3114843-01#9850)
  • N/A
Job Function
  • Central
Employment Term
  • Full-time
  • 2 years
Career Level
  • Non-management level
  • Degree