Website CICC
FICC – Operations Team – Assistant Account Onboarding Specialist
CICC
Job description
1) Account opening & client onboarding procedures2) KYC due diligence, FATCA, CRS checking
Responsibilities
- Responsible for the documentation review and providing all support in the account opening, answering inquiries, KYC review for a corporate client, data management and record filing.
- Deliver efficient client onboarding support to client/counter-party and internal-related business units.
- Regularly review and follow up on outstanding documents.
- Responsible and ensure all requests are aligned with regulatory requirements and internal policies.
- Work closely with compliance, legal, risk, operations and other related departments regarding all clients’ data issues.
- Perform all other duties as assigned by senior from time to time and handle ad hoc tasks when required.
Requirement
- Bachelor’s degree in Business related disciplines.
- At least 2 years of relevant experience in financial institutions.
- Good team player, mature, multi-tasking, good communication, self-motivated, able to work independently and problem-solving skills.
- Proficient in Microsoft Excel, PowerPoint, Word, and Outlook.
- Good command of both verbal and written English and Chinese, including Mandarin.
- Internship / Fresh graduation will also be considered
Average Salary: HK$ Negotiable
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