Senior Officer- Client Onboarding, Private Banking

Location Hong Kong, Central and Western District
Job-type Full Time
Salary Negotiable
Contact Selene Ma
Email email Selene
Reference ADFB-273020_1624870260

Our client, a reputable European Private Bank, is looking to hire a Senior Officer- Client Onboarding to support the business

Responsibilities:

  • Work closely with Front Office to facilitate the collection of KYC and other relevant documents in accordance with the prevailing account opening procedures and local regulations.
  • To ensure evidence of each customer's identity and other relevant documents are received in order before account opening.
  • Review and approve KYC for new client on-boarding for standard sensitive accounts (i.e. non high risk clients).
  • Perform and ensure KYC due diligence check on new client on-boarding with high accuracy to comply with legislations, regulations and bank policies.
  • Liaise with frontline, business management and AML compliance to facilitate the client onboarding process.
  • Ensure all client files are stored and maintained accordingly (electronically and in paper format).
  • Ensure timely processing of static data updating request.

Requirements:

  • University graduated in Finance, Business Administration or relevant disciplines.
  • Minimum 4 years experience in handling KYC due diligence check in private banking sector.
  • Well- versed with HKMA's AML requirements & Risk Assessments.
  • Good knowledge in various corporate structures especially for trust & foundation in different jurisdiction.
  • Excellent communication and interpersonal skills
  • Proficient in Microsoft Word and Excel.
  • Fluency in written and spoken English and Chinese