- Solid AML/KYC/SOW experience with Private Banks
- Friendly & Supportive International Corporate Culture
- Excellent Job Security & Competitive Package
Our Client
Top ranking European Private Banks with tier 1 capital and operating in over 25 locations worldwide are in search for Client On Boarding Specialists to cater for the expanding business in APAC region.
Job Duties
- Responsible for KYC and Client Due Diligence for low to high risk HNW Private Clients
- Source of Wealth assessment and review for new clients, ensuring the compliance with HKMA/AML regulatory requirement and corporate governance
- Serve as the subject matter expert to advise and review KYC/Client Life Cycle requirements for the Front Office
- Work closely with Compliance Department from account approval for high risk clients to streamlining of KYC/AML policies
- Supported by Periodic Review and Account Documentation teams to facilitate the smooth end to end client lifecycle process
Requirements
- Degree holder with 4 years+/- KYC/CDD experience earned from int’l private banks or HKMA/MAS regulated banking entities
- Proven SOW assessment and review expertise
- Positive team player with excellent analytical and problem-solving skills
- Strong proficiency in English and Mandarin is critical
Category : AML, Legal & Compliance 
Industry :
Banking & Finance
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