Job ref no.: CT3116513-01#1269

Senior Officer, Client Onboarding & Documentation Maintenance

AMAC Human Resources Consultants

Negotiable Per Month

Senior Officer, Client Onboarding & Documentation Maintenance

  • University degree holder in accounting, business or related discipline
  • Minimum 3 years' experience in financial industry, with relevant experience in client/Know Your Client documentation
  • Knowledge in client on-boarding process will be an advantage
  • Familiarity with FATCA & CRS will be an advantage
  • Good command in both English and Chinese (both verbal and written)
  • Self-motivated and ability to work under pressure in a fast paced environment
  • Mature, independent, self-motivated and detail-oriented
  • Flexibility in working arrangements

Job Duties:
  • Process and input client information and data update into relevant systems
  • Review account opening and related documents
  • Review client/prospect background and profile
  • Conduct checks on various KYC search engines, review the results and escalate where necessary
  • Verify the updates being made to the client data system against the relevant client instructions or other supporting evidence
  • Prepare daily summary on data updates processed
  • Participate in ad hoc projects
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More job information
Job ref no. CT3116513-01#1269
  • N/A
Job Function
Employment Term
  • Permanent
  • Full-time
  • 3 years - 8 years
Career Level
  • Non-management level
  • Degree