Client Onboarding Analyst (Private Banking) Tangspac Consulting (HK) Ltd. 香港島


招聘日期 :2021/1/29 16:00:51

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參考編號 :J119837

公司名稱 Tangspac Consulting (HK) Ltd.

Client Onboarding Analyst (Private Banking)


Job description:

- Account Opening Documentations – Ensures submitted documents have been properly completed according to the bank’s requirements.

- KYC – Ensures submitted KYC write-up meets the minimum requirements set forth by the KYC team and related business procedures - Liaise with RM/ARM’s where necessary

- Compliance – Adhere and complies to bank’s policies, standards, operational guidelines/ procedures, security and internal control measures while maintaining a high level of professional integrity

- Reporting – Ensures accurate data tracking and supports management reporting as required

- Team Player - Ensures the team’s success by building solid professional relationships with fellow counterparts. - Ensures the team and business objectives are met with harmony and unity


- Degree holder in Business, Finance, Accounting, or related disciplines

- Around 4 - 5 years of experience in the Private Banking industry, or consulting with a Financial Services focus.

- KYC / Forensics / Account On-boarding related experience is highly preferred

- Customer-focused, with excellent communication and interpersonal skills

- Good command of written and spoken English and Chinese (Cantonese and Putonghua)

- Proficient in Microsoft Office (Excel, Word, PowerPoint)

- Accurate with strong attention to details

- Self-motivated, able to multitask effectively and delivers with a high level of integrity / accountability

Interested parties please apply for this post with an updated resume to luke.leung@tangspac.com by stating experience of KYC write-up, account openings, reporting and compliance, reasons of leaving for each related job, expected salary and availability to proceed the application, thank you very much.


工作性質 全職 合約員工 薪金 月薪 HKD$ 25000 - 30000
學歷 學士 功能類別 銀行/金融/証券
工作經驗 4 年 行業類別 銀行/金融/證券/投資
工作地點 The Center, Central , 香港島 , 中環


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Tangspac Consulting is one of Asia’s leading professional staffing firms. For over twenty years, we have been passionate about providing the best recruitment services for our clients. Founded by CEO Collin Tang in 1994, our Group has enjoyed a positive growth rate year on year, delivering excellence to clients in 10 key markets. This has been achieved through a steadfast commitment to our vision. Since inception we have focused on our core strengths, serving industry sectors which value and depend on rare talent, and where we have proprietary knowledge or deep domain expertise. Our CEO and our partners have validated this model, established a proven track record and culture which allows us to extend our footprint to complementary sectors. Today we are proud to deliver true results for clients across Asia through our niche offering catered to financial institutions, publicly traded companies, and government bodies. Tangspac Consulting is a founding member of The Association of Professional Staffing Companies (APSCo) Asia and also a multiple-time award winner of the Global Recruiter Industry Awards
公司名稱 Tangspac Consulting (HK) Ltd.
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電子郵件 hrhongkong@tangspac.com
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