Institutional Onboarding & KYC Specialist

Futu Holdings Limited; Hong Kong; Sur place; HKD 240 000 - 420 000; Plein temps

Résumé du poste

Futu Holdings Limited in Hong Kong is seeking aCompliance Associate to support institutional onboarding, verify client information and ensure adherence to KYC/AML rules. The role requires coordination with external parties and internal teams to open accounts efficiently.

Applicants should have 1+ years in institutional relationship management or client services, with Mandarin and English fluency. SFC Type 1 license is required, and familiarity with HK regulations is essential.

Qualifications

• 1+ years in institutional relationship management, onboarding or client services.
• Experience in KYC/AML in the finance industry preferred.
• Familiar with SFC regulations on KYC/AML requirements.
• Fluent in Mandarin and English.

Responsabilités

• Perform institutional account opening and document checking according to internal guidelines and ensure full compliance.
• Handle and follow up institutional clients’ enquiries, liaise with external parties and internal staff.
• Liaise with clients via email or phone to facilitate corporate account opening.
• Assist the Team Head to establish and enforce service procedures, policies and standards.
• Handle customer enquiries and complaints in a professional manner.
• Design and implement operational procedures in line with internal guidelines and regulatory requirements.
• Handle Ad-hoc tasks as required.

Connaissances

Interpersonal communication

Client service mindset

Mandarin and English fluency

Formation

SFC Type 1 license

Description du poste

Futu Holdings Limited in Hong Kong is seeking aCompliance Associate to support institutional onboarding, verify client information and ensure adherence to KYC/AML rules. The role requires coordination with external parties and internal teams to open accounts efficiently.

Applicants should have 1+ years in institutional relationship management or client services, with Mandarin and English fluency. SFC Type 1 license is required, and familiarity with HK regulations is essential.