Posted on 2021-10-08

Operation Manager (MNC Wealth Management /PB )

Links International

About the client

Our client is a leading MNC Wealth Management .They are currently looking for an experienced candidate to join as Operation Manager .

Job Description

  • Review account opening documentation in accordance with local rules and regulations
  • Perform checking on corporate & individual account opening documentation to ensure compliance with internal policies, KYC, CDD, AML, FATCA & CRS
  • Responsible to conduct periodic review on SDD and EDD case
  • Process account opening, including but not limited to individuals, corporate clients and professional investors
  • Perform client account maintenance and ensure information is updated accurately.
  • Liaise with various departments to gather required documents and enquires in the account opening process
  • Process checking the authorization of client static record in CRM in connection with account opening/ change of address, CRS, PI etc.


  • Bachelor's Degree with at least 3-5 years of account opening experience
  • Good knowledge on Central filing , FATCA
  • Strong interpersonal and communication skills
  • Excellent command of English & Chinese
  • Knowledge of data analytics and reporting
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
  • 45,000 - 55,000 / month (includes high commission)
Job Function
Employment Term
  • Permanent
  • Full-time
  • 3 years
Career Level
  • Senior management level
  • Degree