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Data Entry Specialist (Compliance-related)

Salary undisclosed


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Data Entry Specialist (Compliance-related)

Responsibilities:

  • Perform daily short selling declarations accurately and promptly to comply with regulatory requirements in the Hong Kong Stockbroking Market.
  • Conduct thorough customer name screenings in alignment with Anti-Money Laundering (AML) policies to ensure compliance and mitigate risks.
  • Enter data accurately across various functions, including but not limited to: Name Screening System, Customer Relationship Management (CRM), Customer Risk Assessment (CRA), Hong Kong Stock Short Selling Declaration & Short Selling Address.
  • Professionally and promptly respond to daily customer inquiry emails, providing accurate and helpful information to maintain excellent customer relations.
  • Ensure the accuracy and timeliness of all data entries related to stock short selling declarations.
  • Collaborate with other departments to ensure compliance with regulatory requirements and internal policies.

Requirements

Requirements:

  • 1-2 years of experience in data entry & data support, preferably within the stockbroking or financial services sector.
  • Exceptional attention to detail and accuracy.
  • Strong organizational and time management skills.
  • Proficiency in Microsoft Office Suite, especially Excel.
  • Excellent communication skills, both written and verbal.

Benefits

We offer a comprehensive and holistic work experience and package as follows:

  • Competitive compensation & benefits.
  • Fun loving and diverse work environment.
  • Business casual work attire everyday.