Account Opening Officer

  • Negotiable
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • ConnectedGroup Limited
  • 12 Jul 18 2018-07-12

Our client, an international bank, is looking for an Officer/Associate for their KYC team to strength the function and cope with the expansion.


  • Open new accounts for individuals & corporate clients
  • Maintain & perform data input into the system with all customer data and documents into customer database
  • Review returned CIP documentation for completeness and is in accordance with firm policy and regulatory requirements
  • Perform dual control check on all client data entry
  • Ensure the updated documentations are properly stored into the central documents depository for completeness
  • Continuously identify and implement process improvements
  • Manage client static data in bank system accordingly to the documents provided by front line, on boarding team
  • Support documentation scanning and filing for new account and all loose documents
  • Answer enquiries from Front Office, middle office and other teams related core banking system and data management
  • Assist in ad hoc system & regulatory projects, UAT and associated tasks related data management and core-banking system
  • Write up procedures and policies manual for any new implemented process related to data maintenance


  • Bachelor's degree
  • Around 2 years of experience in Customer Service / CDD / KYC / account opening gained in banking industry/ financial institution
  • Excellent interpersonal and communication skills
  • Proficient PC Knowledge in MS Word, PowerPoint and Excel, especially in Excel VBA is a plus
  • Detail-minded, multitasking and able to work under pressure