Global Client Data & Onboarding Specialist

Huatai International Financial Holdings Company Limited; Hong Kong; On-site; HKD 300,000 - 500,000; Full time

Job summary

Huatai International Financial Holdings Company Limited is seeking a highly organized individual for client account management roles. This position involves customer profile setup, data maintenance, and efficient communication with business units to ensure compliance and quality data management.

The successful candidate will have at least 3 years of operations experience, preferably in a bank or securities firm, and a Bachelor's degree in a related discipline. Proficiency in Microsoft Excel and familiarity with KYC/AML processes are critical.

Qualifications

• Minimum 3 years of operations experience in a Bank or Securities Firm.
• Hands-on experience in Account Opening and Client Reference Data.
• Good command of spoken and written English and Chinese (Cantonese & Mandarin).

Responsibilities

• Conduct customer profile set up and necessary onboarding procedures for client account opening.
• Timely address queries from Business Units and Compliance.
• Support various elements of the data lifecycle.

Skills

Microsoft Excel

KYC/AML/FATCA/CRS/QI processes

Analytical skills

Attention to detail

Education

Bachelor’s Degree in Finance, Economics, Business Administration or related disciplines

Tools

Python

VBA

Job description

Huatai International Financial Holdings Company Limited is seeking a highly organized individual for client account management roles. This position involves customer profile setup, data maintenance, and efficient communication with business units to ensure compliance and quality data management.

The successful candidate will have at least 3 years of operations experience, preferably in a bank or securities firm, and a Bachelor's degree in a related discipline. Proficiency in Microsoft Excel and familiarity with KYC/AML processes are critical.