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KYC - Client Onboarding (6 months, up to 30K)

  • Location:

    Hong Kong

  • Sector:

    Accountancy & Finance

  • Job type:

    Temporary

  • Salary:

    Negotiable

  • Contact:

    Chloe Chan

  • Contact email:

    Chloe.Chan@oliverjames.com

  • Job ref:

    JOB-052021-143376_1622447338

  • Published:

    24 days ago

  • Expiry date:

    2021-06-30

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Job duties:

Provide operational and services support for client account opening and closure
 Maintain client account data in system accurately within SLA, adhering to required standards for
record keeping and data protection
 Provide support to supervisor/ manager to complete the day end process on time
 Facilitate the annual W8 form renewal, annual FATCA attestation, annual GIIN no validation,
annual TIN collection, etc.
 Handle business partners' inquiries promptly within reasonable time
 Report exception and irregularities promptly for management awareness
 Assist supervisor / manager in ad-hoc projects / UAT as assigned

Requirements:

  • Degree holder or equivalent is preferred
  • Minimum 1 years of experience in operations/process/workflow design and development related to AML/KYC and account opening
  • Good knowledge of banking practices, operation systems and procedures for KYC/account opening
  • A team player with good interpersonal and communication skills
  • Proficiency in MS Applications, including Excel, Word and PowerPoint

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