Our client is a globally renowned private bank with excellent reputation. They are now looking for a candidate with at least 3 years of client onboarding experiences to join them.

Client Details

Our client is a globally renowned private bank with excellent reputation. They have established for more than 160 years. With over 16000 employees around the world, they provide a wide range of financial services covering corporate & institutional banking, wealth management, asset management etc.

They are now looking for a candidate with at least 3 years of client onboarding experiences to join them. Candidate would be expected to perform KYC/CDD/sanction screening to determine the risk levels of private banking clients.

Description

• Work closely with Front Office to facilitate the collection of KYC and other relevant documents in accordance with the prevailing account opening procedures and local regulations.
• Ensure evidence of each customer's identity and other relevant documents are received in order before account opening.
• Review and approve KYC for new client on-boarding for standard sensitive accounts (i.e. non high risk clients).
• Perform qualitative and quantitative check on New Account Documentation for all clients
• Conduct KYC/CDD review on existing clients through periodic review.

Profile

• Bachelor's degree holder
• At least 3 years of experiences of KYC/CDD, preferably from private banking
• Good command in both English and Chinese
• Good report writing skills and detailed oriented
• Team player, independent, hardworking, eager to learn and attention to details
• Strong understanding of account documentation, due diligence and local Anti-Money Laundering requirements

Job Offer

• Excellent Reputation
• MNC Culture
• Annual Leave: 18 days
• Year-end Bonus
• Medical & Dental Benefits Covering Dependent

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Janet CHang on +852 3602 2459.

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