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Job ref no.: 4002856/001_1528858673
Page Personnel

Client Onboarding Associate - Corporate Banking

Page Personnel

Benefits
  • 5-day week
  • Competitive pay
  • Dental plan
  • Discretionary bonus
  • Medical plan

Our client is seeking for candidates with strong KYC and client-onboarding experience.

Client Details



Our client is one of the leading banks in the US. Our clients provides a full range of banking and financial services for professional customers including personal banking, commercial banking and wealth management.

Description

  • Facilitate the account opening process and support in generating required clients documents
  • Act as maker to conduct initial check of documents
  • Deal with customer inquiries for the information of account opening
  • Follow up and supervise the status of onboarding flow of new clients and cooperate with internal stakeholders including Front office, CDD and Operation
  • Conduct KYC risk assessment and sanction screening on new and existing clients
  • Work closely with compliance department to make sure new and existing procedures are all up-to-standard
  • Handle the requires from other departments related core banking system and data management
  • Participate in UAT and ad hoc regulatory projects


Profile

  • Bachelor degree holder in any related disciplines
  • At least 2 years of experience in KYC/ customer service/ account opening
  • Working knowledge in computer literacy
  • Excellent communication skills in English, Mandarin and Cantonese
  • Proactive to identify clients need and provide excellent services
  • Ability to work under fast paced environment with good problem solving skills and self-motivation
  • Able to work well individually and effectively as team player


Job Offer



Interested and qualified candidates please send your full resume with current and expected salary

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Charles Wong on +852 3602 2422.

More job information
Job ref no. 4002856/001_1528858673 (CT3115664-01#1047)
Job Function
Industry
Location
  • Central
Employment Term
  • Permanent
  • Full-time
Experience
  • 2 years - 3 years
Career Level
  • Non-management level
Education
  • Degree