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Responsibilities
Responsible for on-boarding activities for clients globally for all lines of business within the firm
Handle the on-boarding process for clients and brokers to ensure regulatory requirements such as AML/KYC are fulfilled
Handle clients queries relating to account opening
Liaise between Front Office, Operations, Credit, Legal, Compliance and regional offices to ensure the process of account opening is as efficient as possible
Maintain complete records of client/broker documents in our documentation depository
Act as the single point of contact for internal and external clients
Actively involve in projects relating clients and client reference data
Produce monthly/ quarter report to business or ORM
Requirements
University graduate in any discipline
At least 2 years of experience working in client on-boarding related roles within financial Institutions
Sound knowledge of AML/KYC and good knowledge of financial markets
Experience in client service is a plus but not essential
Excellent communication skills, strong team player and good interpersonal skills
Fluency in Japanese and English is essential
Candidates with more experience could be considered as Associate level
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发表于 2010-10-29 17:42:56
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