Onsite with HSBC - Client Onboarding/ KYC Officer (Up to 20K/month)

Shek Mun, Hong Kong

  • Fresh Graduates Welcome!
  • Client Onboarding/KYC Experience is a plus
  • Good communication and problem solving skills

Title: Officer, Operations (various functions) - Client Onboarding/ KYC
Duration: 6 months contract
Principal responsibilities
*Fresh graduate/ green candidate welcome*
• Provide operational and services support
• Perform processing accurately and meeting tight timelines
• Manage and complete task assignments within preset deadline and in good quality
• Prepare and support issuance of instructions and client documentations
• Manage exceptions, discrepancies and irregularities
• Timely escalation of exceptions for management awareness
• Participate in business initiatives/projects, e.g. user requirements, data analysis, UAT, post-support
• Complete ad-hoc tasks and/or assignments
• Maintain effective communication with stakeholders


• Good knowledge of banking products across different asset classes
• Exposure of
- Corporate Actions processes
- KYC and Client Onboarding processes, CRS & FATCA review
- Account opening documentation
- Credit Administration and documentation
- Banking', Securities, Fund Services operations

  • KYC/ Client Onboarding required
  • Experience in manual participation over high transaction volume within tight processing window
  • Strong numerical skills and computer knowledge
  • Good communication and problem solving skills
  • Candidates will be assigned to various streams according to their work experiences

Type: Contract

Category: Corporate Banking - No Selection Required

Reference ID: 117-24032023-SH_co24

Date Posted: 12/05/2023