Posted on 2022-08-02

KYC Junior Officer

Noah International (Hong Kong) Limited

Scope of Responsibilities:

  • Handle customer enquiries from incoming call, outbound call and email on various products and services
  • Responsible for clients’ account opening process, and mange a smooth client onboarding
  • Perform account opening documents checking, including AML and CDD, for both new account and existing accounts
  • Conduct ongoing checking and review on client’s AML status Update client information
  • Provide administrative support to the team as assigned
  • Report clients’ data regularly and provide the data support to business departments
  • Provide high quality customer service in an efficient and professional manner

Skills & Qualifications:  

  • Bachelor’s Degree in Business or related disciplines.
  • 1-2 years of Operation work experience
  • KYC work experience and PRC work experience background is preferred.
  • License to carry on HKSFC Type 1 & 4 regulated activities is a plus.
  • Excellent team management, time management and able to work under pressure.
  • Good writing ability and logical thinking.
  • Detail-minded, analytical and organized
  • Excellent verbal and written communication skills – Mandarin is a must
  • Overnight shift is required to support US Stock Trading hours

We offer:

  • Competitive package + year-end bonus + insurance benefit
  • Full range of professional training program
  • Bright career path to every successful candidate
  • Company sponsors selected professional qualification

If you are ready to challenge yourself in a performance-driven and dynamic culture that recognizes and rewards talent, we would like to meet you. We are an equal opportunity employer. Our application process is completely secure and confidential. When you submit your credentials, we will review your application, examine your qualifications. We will contact you to pursue a conversation if your background and skills align with our firm’s needs.

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.
More job information
  • 5-day week
  • Dental plan
  • Discretionary bonus
  • Insurance plan
  • Medical plan
Job Function
  • Causeway Bay
Employment Term
  • Permanent
  • Full-time
  • 2 years
Career Level
  • Entry level
  • Degree