||[HSBC] 職缺刊登－滙豐證券 KYC Operation Officer 副理
2021/6/11 下午 03:00:02
英文：聽 /精通、說 /精通、讀 /精通、寫 /精通
- Production of KYC profile to the highest quality standard & in line with the latest policies and procedures. Individuals are required to keep themselves updated on the latest procedural/ policy changes across all streams.
- Familiar with internal KYC procedures to ensure that customer files are accurate and complete.
- Maintain accurate and up to date tracking of assigned cases and provide updates as needed in a timely and concise manner.
- Escalate risks and issues to appropriate management to ensure on-boarding is completed correctly and efficiently as per KYC procedures.
- Experience with Financial Institutions and /or Corporate banking onboarding, implementation and documentation.
- Understanding of KYC, financial regulatory environment and AML risk implications.
- Proficiency in spoken and written English and Chinese
- University education with relevant industry experience
- Senior Securities license is required （證券高業執照必備）