- Stable and well-known platform
- All-rounded COB/KYC involvement
- Friendly team with great exposures
Our Client
We are representing our strong global presence Banking clients in searching for seasoned and young talent in their Hong Kong KYC and Client Onboarding Team.
Job Duties
- Carrying out the professional review and approval of KYC client profiles along with sanctions and AML screening
- Performing due diligence checks and relevant information searches
- SOW/SOF review and analysis for all risk levels of high net worth and ultra-high net worth clients across the globe
- As one of the SMEs in ensuring effective governance of tasks and processes about the bank's internal policy and regulatory requirements
- Actively contributing to ongoing departmental transformation by working in partnership with Global and regional teams, Business and AML/CFT/KYC Compliance stakeholders
Requirements
- Degree holder with at least 5 years of relevant and stable employment in client profile, account documentation and KYC review experience from International Private Banking or Wealth Management platforms
- With a strong understanding of the HKMA regulatory requirements
- Able to demonstrate the ability to participate in various regulatory and internal projects
- Good interpersonal and communication skills
- Speaks fluently in English and Mandarin
- Strong and concise written and verbal communication skills
Category : Private Bank 
Industry :
Banking & Finance
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