KYC/ Client Onboarding Officer, 20-23k, Start Immediately

Location: Hong Kong, Hong Kong
Contract Type: Contract
Specialisation: Banking & Financial Services
Salary: HK$20000 - HK$23000 per month
REF: 00051_1505195079

Our Client is one of the well recognised Global Banks who is now looking for a Client Onboarding/ KYC Officer to join their team.

Job Duties:

  • Responsible for ensuring timely, complete and accurate documentation review for client records (including performing all relevant controls)
  • Responsible for Know Your Client, New Account Opening, Static Data Analysis and Services and Data Management solutions within relevant systems for Private Wealth Management business.
  • Support onboarding and static process
  • Responsible for ensuring timely, complete and accurate processing of documents reviews of existing clients.
  • Applies Business strategies and objectives across business lines within all internal and external policies/guidelines and requirements of the regulators

Requirements:

  • 1 year or more corporate banking or relevant experiences
  • Experience in Client Onboarding, particularly specialising in institutional clients is preferred
  • Good communication and client service skills
  • Fluency in both spoken and written English, Cantonese and Mandarin is essential
  • Banking and product knowledge is preferred
  • Organised, prioritising and multi-tasking

Contact Belinda Chan on (852) 3103 4313 or APPLY NOW by clicking the button below

www.ambition.com.hk

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