Client onboarding Officer (KYC, FATCA) - ibank, up to 25k

Location: Hong Kong, Hong Kong
Contract Type: Temporary
Specialisation: Contracting
Salary: Negotiable
REF: BBBH221005_1523843749

  • Investment Banking
  • Start Immediate
  • FATCA/CRS is a must


Background
Our client is an investment banking, they are looking for a Client Onboarding Officer for COO unit, working on KYC review and FATCA/CRS. Immediately Available is a must.

Responsibilities

  • Responsible for client communications and query management.
  • Responsible for verification of Client data.
  • Responsible to create, validate and classify client for FATCA.
  • Compare KYC related data with FATCA documents and escalate if any discrepancies found.
  • Verifying FATCA documentation of the Clients to be adopted/reviewed
  • Handle all customer- and contract related processes regarding request, verifications and modifications
  • Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank's internal policies
  • Ensure effective and even distribution of workload on daily basis
  • Prepare team members for Audit and ensure process readiness for Audits (Update KOP's)
  • Handle one level escalation, for process related issues
  • Liaise with FATCA programme team to share any risks/ issues and involve in planning risk mitigations/ workarounds.


Requirements

  • Degree holder is a must
  • Minimum 3 years relevant work experience (AML/KYC/compliance related)
  • Good knowledge of Control, Compliance, Investigation/chasing functions in banks
  • Good Knowledge of AML/KYC regulations, FATCA/CRS is a must
  • Good understanding of end to end KYC process


Please contact Jenny Yuen on +852 3103 4362 or APPLY NOW by clicking the button below.