Data Entry Specialist (Compliance-related)
Full-time
Fresh/Entry Level
Kuala Lumpur, Federal Territory of...
1 week ago
Data Entry Specialist (Compliance-related)Responsibilities: Perform daily short selling declarations accurately and promptly to comply with regulatory.....
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:
- 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.
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.
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