Client Onboarding Assistant Client Onboarding Assistant …

Goldhorse Capital Management (HK) Limited
à Hong Kong
CDI, Plein-temps
Dernière candidature, 23 sept. 20
Competitive
Goldhorse Capital Management (HK) Limited
à Hong Kong
CDI, Plein-temps
Dernière candidature, 23 sept. 20
Competitive
Client Onboarding Assistant

This role will support Client onboarding team activities

  • Assist the workflow process for client account opening
  • Collecting all relevant information, constitutional documents and assist the account opening process for new clients, follow up with external banks, relationship manager, Operations and Compliance teams.
  • Handling documentation, filing and courier.
  • Deliver initial due diligence output that is in line with company requirement.
  • Maintain client information database.
  • Provide regular status updates on progress with supervisor.

Requirement

  • 3-5 years of experience in financial institution
  • Familiar with AML/ KYC
  • Good prioritization, organizational and multi-tasking skills
  • Attention to details, process-oriented
  • Fluency in written and spoken English and Chinese
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