Operations Officer - KYC, Client Onboarding

Salary :

$20,000 - 30,000 monthly

Company : Ambition

Job Type : Full Time

Mongkok

Number of Applicants

000+

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Job Description - Operations Officer - KYC, Client Onboarding

Job Duties / Key Responsibilities

Provide day‑to‑day operational and service support, ensuring accurate processing, reporting, and timely completion of tasks in a fast‑paced environment.
Support a broad range of banking and investment products across multiple asset classes.
Perform operational processing related to
Corporate Actions: Client onboarding, KYC, CRS and FATCA reviews, account opening and client documentation, credit administration and documentation
Banking, securities, and fund services operations
Handle manual processing in environments with high transaction volumes and tight processing windows.
Execute high‑volume transactions with a high degree of accuracy while consistently meeting tight processing deadlines.
Manage and prioritize multiple assignments to deliver quality outputs within established timelines and service standards.
Prepare, review, and support the issuance of operational instructions and client documentation.
Identify, investigate, and resolve operational exceptions, discrepancies, and irregularities, ensuring appropriate controls and documentation are maintained.
Escalate issues and exceptions promptly to management to ensure timely awareness, resolution, and risk mitigation.
Participate in business initiatives and projects, including user requirement gathering, data analysis, user acceptance testing (UAT), and post‑implementation support.
Complete ad‑hoc tasks and special assignments as required to support business and operational needs.
Maintain effective and proactive communication with internal and external stakeholders to ensure smooth operational workflows and service delivery.

Requirements

Prior experience is preferred
Immediately Available is preferred
Fluent English and Cantonese is a must

Candidates will be assigned to various streams according to work experience and business demands

Original job Operations Officer - KYC, Client Onboarding posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

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Operations Officer - KYC, Client Onboarding

Job Description - Operations Officer - KYC, Client Onboarding

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