- Great Exposures to Client Onboarding
- Client Service & Administrative Experience
- International Private Banking Platform
Our Client
Representing our top tier European Private banking group with AUM over USD 450 billion and over 600 employees in Hong Kong North Asia Branch to search for Name Screening young talent for the Client onboarding Department.
Job Duties
- Conduct name screening via different systems such as World Check, Factiva, internal and external systems
- Check investigation alerts that called for extensive liaison with front office, compliance and respective stakeholders
- Team administrative support, static data maintenance and ad-hoc projects
Requirements
- Relevant 2 years of related name screening, background searching and documentation checking experience from international banking and financial institutions
- With fundamental client onboarding and due diligence knowledge
- Good command of both written and verbal in English and Chinese
- MNC or non-banking background candidates will be considered
Category : Administration, Secretarial & Supporting 
Industry :
Banking & Finance
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