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Operation Specialist

EG Asset LimitedHong Kong

30 天前

职位描述

Responsibilities :

Perform KYC, Client Due Diligence and data input for clients onboarding, including Corporate and Institutional
Lead AML periodic review including high risk client annual review and biennial review
Assist in the account opening process for private banking clients
Work closely with sales team, compliance and other operation departments for client onboarding, periodic review and ad hoc assignment

Requirements :

Candidates with no experience will also be considered.

Familiar with KYC / AML / Financial knowledge.

Fluent in English, Cantonese and Mandarin

Self-motivated & well-organized and able to work independently.

Specialist • Hong Kong