Representing multiple top tier global private wealth management banking groups to search for Account Opening and KYC candidates to be part of the North Asia Regional Branch.
Tasked with the mission to manage the end to end account opening, static data maintenance and KYC process for low to high risk professional investors. 

Attraction:

• Regional Client On-Boarding/KYC Functions
• Excellent Int’l Private Banking Platform
• Integrated BAU and Project Exposure

Accountabilities:

• Manage account opening documentation review to ensure the completeness of client on-boarding/periodic review process
• Facilitate client static data review by working closely with front office, operations and compliance department
• Participate in ad-hoc HKMA/AML regulatory/streamlining initiatives

Job Requirements:

• Degree holder with at least 3-6 years+/- relevant account opening/KYC experience acquired from HKMA regulated banking entities
• Strong attentiveness to detail is highly desirable
• Proactive team worker with readiness to take up responsibilities
• Understanding of Private Banking Business and HKMA requirement is a definite advantage

Interested candidates, please email your update resume (in MS WORD format) with current and expected salary to us soonest.

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