KYC Operations Officer - Multinational Banking Group | Hong Kong, HK

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