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XTransfer B.V.

XTransfer B.V.

Hong Kong Island, Hong Kong · Hong Kong · Hong Kong · Iceland · Hong Kong
Posted on Wednesday, May 15, 2024

Job Description:

  • Manage partnerships with existing financial institutions to review success factors and hold periodic meetings to facilitate compliance communication, product enhancement, operation optimization, marketing, etc.
  • Assist the FI team in the Know Your Customer (Including Customer Due Diligence, FATCA/CRS, etc.) and account opening process.
  • Assist FI team to ensure project deliverable in terms of channel integration and optimization are executed with quality and timely in close cooperation with relevant internal teams.
  • Swiftly act on clients requests by directing them to the relevant party and follow up.

The Successful Applicant:

  • 3 ~ 6 years working experience in a comparable role within the banking sector focused on Financial Institutions clients and/or with one or more relevant banking products for FIs (e.g. Transaction Services, Financial Markets, etc.)
  • Ambitious professional with Bachelor’s or Master’s degree.
  • Solid interpersonal skills, logical thinking and analytical skills.
  • Problem solving attitude.
  • Good representative of the team, both internally and externally.
  • Highly organized and able to manage multiple priorities, enjoys working in a fast-paced and dynamic environment.
  • Fluency in English, both spoken and written.
  • This role is based in Hong Kong.

What’s on Offer:

XTransfer is a FinTech leader in b2b cross-border payment and financial services, focusing on providing SMEs with one-stop cross border financial services. Headquartered in Shanghai, the group is planning to expand businesses into the emerging countries. Fast growing platform with great learning opportunity, chance to work with an excellent team of young professionals, competitive salary with additional stock option granted.