Hong Kong Job Openings
PFCC Group Limited
KYC Operations Officer - Multinational Banking Group
FULL TIME
October 9, 2024
- Provide operational and services support, reporting
- Perform processing accurately and meet tight timelines
- Manage and complete task assignments within preset deadlines and in good quality
- Prepare and support the issuance of instructions and client documentation
- Manage exceptions, discrepancies and irregularities
- Timely escalation of exceptions for management awareness
- Participate in business initiatives/projects, e.g. user requirements, data analysis, UAT, post-support
- Complete ad-hoc tasks and/or assignments
- Maintain effective communication with stakeholders
Requirements
- Good knowledge of banking products across different asset classes
- Exposure of
- KYC and Client Onboarding processes, CRS & FATCA review
- Account opening documentation
- Banking, Securities, Fund Services operations
- Experience in manual participation over high transaction volume within a tight processing window
- Strong numerical skills and computer knowledge
- Strong Excel and Word skills as advantages
- Good communication and problem-solving skills
- Candidates will be assigned to various streams according to their work experiences as well as business demands
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