SinoPac Securities (Asia) Limited (the Company) is the financial service provider in Hong Kong with SFC license of type 1, 2, 4, 5 and 9 regulated activities. It is a subsidiary of SinoPac Holdings which is a reputable international financial services group, providing a wide range of banking, asset...

SinoPac Securities (Asia) Limited (the Company) is the financial service provider in Hong Kong with SFC license of type 1, 2, 4, 5 and 9 regulated activities. It is a subsidiary of SinoPac Holdings which is a reputable international financial services group, providing a wide range of banking, asset management, investment banking and brokerage services. We are seeking high-caliber professionals to join our fast-growing team.

 

Credit Control Officer (account opening) – Credit Control Department

Job level Entry
Work exp Minimum 2 Years
Education Bachelor Degree
Location
Causeway Bay
Employment type Full Time
Benefits Dental plan, 5-day week, Medical plan, Performance bonus
Industry Financial Services / Investment / Securities
Job function Accounting > Credit Control
Banking / Finance > Credit
Banking / Finance > Others
Published On 24/03/2020

Responsibilities:

  • Review and ensure the completeness of account opening documents
  • Conduct due diligence and AML risk assessment for new and existing clients
  • Handle client account annual review
  • Review and update of account opening forms and Client Acceptance Procedures, ensuring compliance with the regulatory requirement
  • Ensure the accuracy of data entrance into system
  • Handle ad hoc projects as assigned

Requirements:

  • Degree holder in Business, Finance or related discipline(s)
  • At least 2 years’ relevant working experience in banking or securities trading field
  • Knowledge of rules and regulations of SFC / FATCA / CRS is an advantage
  • Proficiency in MS Office applications, including Word & Excel
  • Fluent in written and spoken English, Chinese and Mandarin
  • Fast and accurate typing skills in both English and Chinese
  • Responsible, hardworking and detail-minded
  • Immediate availability is highly preferred

 

A competitive remuneration package will be offered. Please send your detailed resume, including present and expected salary as well as availability date, to Human Resources Department, SinoPac Securities (Asia) Limited, 7th Floor, Lee Garden Three, 1 Sunning Road, Causeway, Hong Kong.

 

All personal data collected will be used for recruitment purpose only and will be kept strictly confidential. Only short-listed candidates will be notified.