- 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 the Hong Kong North Asia Branch to search for young talent for the Client onboarding Department.
Job Duties
- Conduct the client due diligence review including source of wealth, account-related documents, KYC profiles and name screening results
- Conduct name screening via different systems such as World Check, Factiva, internal and external systems
- Check investigation alerts that called for extensive liaison with the front office, compliance and respective stakeholders
- Provide KYC approvals for various accounts under the Hong Kong booking centre
- Working with legal and compliance on documentation requirements and ensuring compliance with regulatory controls
Requirements
- Degree holder with relevant 3 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 understanding of banking business and HKMA / AML regular requirements
- Strong communication and interpersonal skills to address KYC/CDD-related matters
- Good command of both written and verbal in English and Chinese
- MNC or non-banking background candidates will be considered
Category : Private Bank 
Industry :
Banking & Finance
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