Account & Data Management Officer

China Merchants Securities International Company Limited ("CMSI"), a wholly-owned subsidiary of China Merchants Securities Co., Ltd. ("CMS", Stock Code: 6099.HK/600999.SH) under the century-old China Merchants Group, was established in 1999 and headquartered in Hong Kong. It is the main overseas business platform of CMS, and a vital bridge between CMS and international capital market. CMSI has established subsidiaries in different international financial centres such as Hong Kong, London, Seoul, etc.; and is dedicated to providing clients in both Mainland China and overseas with a full range of integrated financial services, including brokerage, corporate financing, sales and trading, asset management, private equity, global commodities and futures, etc. CMSI are searching high caliber talents to help develop and take part in the growth of our business.

Website:
Wechat: cms_international

Job Responsibilities:

• Handle client onboarding and new account opening;
• Handle on-going Customer Due Diligence (CDD) review;
• Perform Anti-Money-Laundering (AML) and PEP checking; 
• Perform account documentation checking for new account opening and existing accounts;
• Handle and Process Client information;
• Handle general clerical duties and provide daily administrative support
• Assist to prepare statistical reports; 
• Perform such other duties as shall from time to time be directed by supervisors.

Job Requirement:

• Bachelor’s degree or above, major in Finance, Accounting, Business, Banking, Economics or related subjects
• Minimum 1-2 year’s relevant experience
• Good sense and experience on CDD, KYC & AML requirements, procedures and approaches
• Proficiency in Microsoft Word / Excel and Chinese processing;
• Attentive to details, patient and strong responsibility;
• A team player, good interpersonal and communication skills;
• Excellent command of both written and spoken English, Chinese and Mandarin.

工作职责:

• 处理客户开户, 年检及客户尽职调查；
• 处理客戶资料變更；
• 协助日常各類文書及日常行政支援, 以及帐户管理各类报表；
• 協助處理各類主管委派的工作；

崗位条件:

• 本科以上學歷，金融，會計，商業，銀行，經濟學或相關學科專業；
• 至少1-2年的相關經驗；
• 對CDD，KYC和AML要求，程序和方法具有良好的意識和經驗；
• 精通Microsoft Word / Excel和中文處理；
• 注重細節，耐心和強烈的責任感；
• 具有團隊合作精神，良好的人際交往和溝通能力；
• 良好的英語，中文和普通話聽說讀寫能力。
  

We offer attractive remuneration and benefits including 5-day working week to the right candidates. Interested parties, please send your full resume including your CURRENT and EXPECTED salary to us by email [email redacted, apply via Company website] .

Personal data provided will be used by us for recruitment and related purposes, which is strictly in accordance with the Personal Data (Privacy) Ordinance (Cap. 486 of the Laws of Hong Kong) for Applicants for Employment. Applicants who are not contacted within 6 weeks may consider your applications unsuccessful and the personal data collected will be destroyed after 2 years or such other period as prescribed by the applicable laws.