Job ref no.: A-50736

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
  • Mature, independent, self-motivated and detail-oriented
  • Flexibility in working arrangements

Job Duties:
  • Process and input client information and data update into relevant
  • 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

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
Job ref no. A-50736 (CT3116513-01#8884)
  • N/A
Job Function
Employment Term
  • Full-time
  • 3 years - 8 years
Career Level
  • Entry level
  • Degree