
Trade Control Officer
- Wan Chai, Hong Kong
- Permanent
- Full-time
- Monitor Capital Investment Entrant Scheme (CIES) client trades
- Approve over-the-counter (OTC) product trades via e-workflow/ email, conducting Client Due Diligence and Product Due Diligence
- Review risk profiling questionnaires and update records as required
- Verify OTC trades (e.g. Unit Trusts, Bonds, Structured Notes, Accumulator/Decumulator, etc.) in the system and follow up on post-trade documents by the deadline
- Remind clients’ professional investor (PI) status renewal
- Assist with ad-hoc tasks as assigned by the supervisor
- Bachelor’s degree, preferably in Finance, Business Administration, or a related field
- At least 2 years of work experience in the financial industry
- Knowledge of OTC products is preferrable
- Good command of both spoken and written English and Chinese including Mandarin
- Strong PC skills in Microsoft Word, Excel and Chinese word processing
- Detail oriented with responsible and careful mindset
UOB Kay Hian (Hong Kong) Limited
6/F, Harcourt House, 39 Gloucester Road
Wan Chai, Hong Kong
Website: http://www.uobkayhian.com.hkPersonal data collected will be used for recruitment purpose only.
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