- Regional Clients’ Accounts Documentation/Account Opening
- N. Asia Regional Hub with 100+ Private bankers
- Stable and International career platform
Our Client
Representing Top Tier European private bank with over 500 employees for their HK/North Asia Branch to search for experienced Account Opening/Documentation Specialists of (Senior)Associate or Managerial levels.
Job Duties
- Report to the Department Head and responsible for account opening & periodic documentation review by working closely with front office relationship managers/private bankers and compliance department
- Review and ensure validity of account/accurate KYC documentation
- Serve as the Account Documentation subject matter expert to ensure the adherence of HKMA requirement and corporate governance
- Act as the key project coordinator to drive and implement account documentation/KYC/AML related streamlining initiatives to enhance operational efficiency and ensure risk control measures across the private banking business
Requirements
- Degree holder with at least 4 years+/- relevant account documentation experience acquired from international bank/financial institutions
- 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
- Candidates with less experience will be considered as Officer or Assistant Manager levels
Category : Private Bank

Industry :
Banking & Finance
You may also interested in......
- Promising Int’l Wealth Mgmt Career Opportunity
- Portfolio Mgmt & Mandate Investment Advisory
- Profound Institutional Clients and Family Office Exposure
Job Duties
- Contribute to the growth, penetration and marketing of mandates & discretionary portfolios
- Assume the mandate specialist to attend clients’ pitch and advise them on strategic investment & asset allocation by working closely with fund managers and private bankers
- As part of the Regional CIO committee to shape investment strategies & portfolio position across APAC
-
Most Sustainable International Private Bank
-
Expansion Transaction Monitoring/STR Headcounts
-
Regional FCC/AML Compliance Dept
Job Duties
As part of the Regional FCC function, the successful job holder will be accountable for
- Report to Head of FCC and partner with a small professional team of 3
- Transaction Monitoring, STR & Continuous Enhancement of AML Procedures and System/Tools Review
- Investigation of trigger events/alerts to ensure the fulfilment of regulatory/corporate governance
- Top Ranking International Private Bank
- Contract/Perm Client Documentation & CDD Support
- Multicultural Environment & Competitive Benefits
Job Duties
- As part of the Client Account Documentation team holding full accountability from Client Life Cycle and Static Data management
- Serve as the case manager/subject matter expert from client on-boarding & periodic review by ensuring the fulfilment of compliance/regulatory/Fatca Tax related requirements
- Drive and streamline processes to maximize quality deliverables
- Multi-Asset Classes of Investment Advisory
- Expansion headcount for UHN Greater China Clients
- Superb Job Security & Worklife Balance
Job Duties
- Assume active investment advisory and client facing role by collaborating with private bankers and products specialist
- Accountable for providing timely global market updates and customized investment solutions from structured products, equities, fixed income, treasury, mutual funds and alternative investments etc
- Continuous monitoring, portfolio review and provide value added market commentaries
- Stable and well-known platform
- All-rounded COB/KYC involvement
- Friendly team with great exposures
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