The position
Client onboarding is a critical function at CSC. We empower businesses of all sizes, wherever they are in the world, to navigate the complexity of ever-changing rules and regulations. You will be a key member to facilitate the ‘best in class’ onboarding journey for our clients by working closely with the business teams to provide guidance and support in various processes.

Your responsibilities

• Client onboarding 
  • By liaison between business and compliance to improve quality of onboarding and business knowledge
  • Be the subject matter expert between operations, compliance and business teams to ensure controls are met and process adhered to
  • Work jointly with the client facing teams in formulating communication strategy in creating best customer experience to clients through the onboarding process
• File Review 
  • Collect and analyze business data for file review annual budgets
  • Prepare details for group reporting
  • Responsible for the remediation plan / provide data for the business to complete
• CDD/KYC 
  • Act as back up CDD reviewer / approver
  • Act as subject matter expert to the business for client onboarding including CDD / KYC regulatory requirements
  • Support the business in CDD / KYC conversations / discussions
  • Work with the business and clients to meet regulatory obligations without client detriment
• Reporting 
  • Responsible for regular reports to keep track of various status including CDD monthly report, file review report, quarterly board report and other ad hoc data requests

Your profile

• Minimum of 5 years of experience in client onboarding in professional firm, law firm or banks in the APAC region (Hong Kong and/or Singapore)
• Strong knowledge of relevant regulations related to client onboarding due diligence including TCSP, MAS and AML
• Bachelor Degree in law/accounting/business administration/corporate governance or related academic qualifications
• Experience in regulatory requirements of Cayman islands and BVI would be advantageous 
• Good command of both written and spoken English, conversational Mandarin
• Independent, meticulous, pro-active, attentive to details, self-motivated, outspoken, keen to learn
• Able to adapt in new challenges and with excellent communication skills and a team player