Our client is seeking for candidates with strong KYC and client-onboarding experience.
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.
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
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
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.
In 2010, Page Personnel was launched in Hong Kong, complementing the Michael Page offering. Recruiting across the full range of junior roles, we join an international network of Page Personnel offices. As part of the Page Group, we are able to leverage on over 30 years of international recruitment experience and expertise. This has enabled us to deliver the results that you want - the best employees available quickly and with minimum fuss.