Job Responsibilities:

  • Responsible for documentation review for a specific project 
  • Able to review client constitutional documents and KYC documents for static and other KYC information update
  • Create and maintain client database 
  • Prepare document deficiency reports for Management review
  • Liaise with Relationship Managers, Operations, Legal & Compliance in resolving documentation issues
  • Ensure full compliance with relevant regulations and in-house policy in operations
  • Support ad-hoc tasks

Job Requirements:

  • Bachelor Degree
  • Minimum 6 -12 months experience in a banking / financial sector
  • Good exposure to Private wealth management processes
  • Experience in documentation review for account opening, static data maintenance &/or KYC experience, preferably from Private Wealth Management 
  • Experience in reviewing different types of corporate documents
  • Good understanding of HKMA / MAS / SFC requirements
  • Sound communication and interpersonal skills 
  • Detail-oriented with strong organizational skills 
  • Able to work under pressure and meet tight deadlines 
  • Proficiency in MS office applications is preferred
  • Willing to learn new system & processes

Salary: $3,000 - $4,000