Job ref no.: CT3117255-01#8451

Assistant Client Onboarding Manager (KYC/CDD)

Robert Walters

Job Overview: The Assistant Client Onboarding Manager is responsible for conducting KYC and CDD process for corporate clients, in compliance with the Group's requirements. This is a 12-month contract with vision to extend.

Key Responsibilities:

  • Complete the CDD / KYC for corporate clients
  • Complete customer due diligence process for the department in compliance with the compliance / Group's requirements
  • Review and update KYC profiles for new and existing clients in a timely manner and adherence to review schedule

Key Requirements:

  • University degree in Business Management, Banking, Finance or a related discipline OR other relevant qualifications preferred
  • Minimum of 5 years' experience in banking industry, experience in customer due diligence preferred
  • Strong PC user with good MS Office or Excel skills
  • Strong self-motivation with good interpersonal and analytical skills
  • Proficiency in both English and Chinese (including Cantonese and Mandarin)
  • Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes

Company Overview:

Our client company is a leading financial institution with a major regional presence

Get in touch

Regan Lo


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More job information
Job ref no. CT3117255-01#8451
  • N/A
Job Function
Employment Term
  • Contract
  • Full-time
  • 5 years - 10 years
Career Level
  • Non-management level
  • Degree