Kyc Manager, Securities 50 -70k At Banking / Finance

Me2Works

Hong Kong
50-70k; not specified; not specified ph
On-site
Account opening process
Regulatory requirements adherence
Client profile reviews
Manage the account opening process for a wide range of clients, guaranteeing full adherence to regulatory requirements and handling queries regarding financial products (e.g., derivatives and bonds)

Job Summary

  • Manage the account opening process for a wide range of clients, guaranteeing full adherence to regulatory requirements and handling queries regarding financial products (e.g., derivatives and bonds).
  • Conduct continuous reviews of client profiles and activities to enforce strict alignment with SFC and AML regulations.
  • Optimize client relationship management system to increase efficiency and lead strategic operational projects while coaching and developing staff.

Matching Summary

Manage the account opening process for a wide range of clients, guaranteeing full adherence to regulatory requirements and handling queries regarding financial products (e.g., derivatives and bonds).

Salary

50-70k; Not specified; Not specified

Skills & Requirements

Must-have

  • account opening process
  • regulatory requirements adherence
  • client profile reviews
  • AML regulations enforcement
  • client relationship management system optimization

Nice-to-have

  • strategic operational projects leadership
  • staff coaching and development

Key Requirements

  • 7 - 10 years of experience
  • Bachelor’s degree in Finance, Business Administration, or equivalent
  • Fluent in English, Mandarin, and Cantonese

Work Rights

Not specified

Tailored Resume

Cover Letter