KYC Operations Officer - Multinational Banking Group

Hong Kong Job Openings

PFCC Group Limited

FULL TIME

October 9, 2024

Posted by

Rachel Chan

Associate Director - Financial Services Recruitment

A leading multinational bank is looking to hire multiple headcounts to support the business needs within Fund Services, Unit Trust or other Operations units.

Responsibilities

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

ABOUT COMPANY

PFCC Group Limited

Hong Kong

HR & Recruitment

We specialize in recruitment advisory for Financial Services and Technology sector. Our story began in 2017 where we felt the market needed a special...

We regret to inform you that this job opportunity is no longer available as it has expired

New Job Alerts

Hong Kong Health Check and Medical Diagnostic Group Limited

Health Care Assistant 健康服務助理 - 沙田

Sha Tin

FULL TIME

November 19, 2024

View Job Description

Prince Jewellery & Watch Company Limited

Assistant Finance Manager

FULL TIME

November 19, 2024

View Job Description

Hong Kong Health Check and Medical Diagnostic Group Limited

Health Care Assistant 健康服務助理 - 旺角

FULL TIME

November 19, 2024

View Job Description

Chinese Recreation Club, Hong Kong

Western Restaurant - Head Chef

FULL TIME

November 19, 2024

View Job Description

POP MART (HONG KONG) HOLDING LIMITED

POP MART資深/全職店員 - Senior Sales Associate / Sales Associate (將軍澳PopCorn/觀塘APM)

FULL TIME

November 19, 2024

View Job Description

嘉捷香港有限公司 Dusservice Hong Kong Ltd.

京士柏住宅/會所清潔員 (6天工作 7:30am - 4:30pm / 8am - 5pm)

Yau Ma Tei

FULL TIME

November 19, 2024

View Job Description

Hong Kong Health Check and Medical Diagnostic Group Limited

Enrolled Nurse (登記護士) - 佐敦

Jordon

FULL TIME

November 19, 2024

View Job Description

Hong Kong Health Check and Medical Diagnostic Group Limited

Health Care Assistant 健康服務助理 - 佐敦

Jordon

FULL TIME

November 19, 2024

View Job Description

Global Link Retail Management Limited

兼職-會計文員 Part-time Accounting Clerk

PART TIME

November 19, 2024

View Job Description

Looking for similar job?

Hong Kong Exchanges and Clearing Limited (HKEX)

Associate, Derivatives Trading Operations (12 months contract)

FULL TIME & CONTRACT

October 9, 2024

View Job Description

The Hong Kong Examinations and Assessment Authority

Data Centre Operations Assistant

FULL TIME

October 9, 2024

View Job Description

AIA

Clinic In Charge (Clinic Operations)

FULL TIME

October 9, 2024

View Job Description

UNIQLO HONG KONG, LIMITED

Part Time Clerk, Store Operations Support (UQHK)

PART TIME

October 9, 2024

View Job Description

AMS

Campus Operations Manager - Financial Services

FULL TIME

October 9, 2024

View Job Description

FWD Insurance

Manager/ Senior Manager, Operation Risk, Life Operations

FULL TIME

October 9, 2024

View Job Description

See What’s New: PFCC Group Limited Job Opportunities

PFCC Group Limited

Company Secretary (Multinational Bank)

FULL TIME

November 19, 2024

View Job Description

PFCC Group Limited

Market Surveillance Officer

FULL TIME

November 19, 2024

View Job Description

PFCC Group Limited

Market Conduct Analyst

FULL TIME

November 1, 2024

View Job Description

PFCC Group Limited

Market Conduct Analyst

FULL TIME

November 1, 2024

View Job Description

PFCC Group Limited

Market Conduct Analyst

FULL TIME

November 1, 2024

View Job Description

View More Jobs by PFCC Group Limited

New Job Alerts

Hong Kong Health Check and Medical Diagnostic Group Limited

Health Care Assistant 健康服務助理 - 沙田

Sha Tin

FULL TIME

November 19, 2024

View Job Description

Prince Jewellery & Watch Company Limited

Assistant Finance Manager

FULL TIME

November 19, 2024

View Job Description

Hong Kong Health Check and Medical Diagnostic Group Limited

Health Care Assistant 健康服務助理 - 旺角

FULL TIME

November 19, 2024

View Job Description

Chinese Recreation Club, Hong Kong

Western Restaurant - Head Chef

FULL TIME

November 19, 2024

View Job Description

POP MART (HONG KONG) HOLDING LIMITED

POP MART資深/全職店員 - Senior Sales Associate / Sales Associate (將軍澳PopCorn/觀塘APM)

FULL TIME

November 19, 2024

View Job Description

嘉捷香港有限公司 Dusservice Hong Kong Ltd.

京士柏住宅/會所清潔員 (6天工作 7:30am - 4:30pm / 8am - 5pm)

Yau Ma Tei

FULL TIME

November 19, 2024

View Job Description

Hong Kong Health Check and Medical Diagnostic Group Limited

Enrolled Nurse (登記護士) - 佐敦

Jordon

FULL TIME

November 19, 2024

View Job Description

Hong Kong Health Check and Medical Diagnostic Group Limited

Health Care Assistant 健康服務助理 - 佐敦

Jordon

FULL TIME

November 19, 2024

View Job Description

Global Link Retail Management Limited

兼職-會計文員 Part-time Accounting Clerk

PART TIME

November 19, 2024

View Job Description