Job - Custody On-boarding Manager, Financial Institutions Department, Job Gallery Consultancy Limited
Job Gallery Consultancy Limited

Our client, a leading Chinese Private Bank in Hong Kong is looking for a talent to join them.

Custody On-boarding Manager, Financial Institutions Department

Job Ref.CT3103271-01#0074

Job Descriptions:

  • Responsible for managing the Client on-boarding
  • Work with the Client Service team to complete client's request timely
  • isupervise incorporating all due diligence documents for client on-boarding and periodic reviews
  • To identify define, evaluate and escalate KYC and AML risks and issues
  • Detail and in depth knowledge of multiple client types, products and jurisdictional due diligence requirements
  • Ability to promote excellence, diversity, quality, respect, inclusivity and drive their own self development.
  • Effective communication skills are a key part of this role as it requires building and maintaining strong working relationships, with Client, stakeholders, in a challenging environment.
  • Identify and execute process improvements, provide guidance and support on key process and technology initiatives to the business


  • Minimun 5 years of relevant experiences in the financial industry 
  • Proven ability to deliver KYC for high profile client onboarding and renewals.
  • Advanced knowledge and verification methods of Customer Due Diligence, Anti-Money Laundering Sanctions screening, and beneficial ownership identification and verification
  • Knowledge of multiple client types (i.e. Banks, Corporates, Non-Banking Financial Institutions, Hedge Funds, Private Equity Funds, and Mutual Funds)
  • Able to understand and interpret complex problems, issues and supporting data, then translate them into useable solutions management.
  • Demonstrates strong verbal and written communication skills with experience of conflict resolution
  • Possesses strong time management, organizational, relationship building skills
  • Quality focused work ethic and strong controls mind-set
  • With prior experience in the areas of middle/back office operations/ Securities Services Operations, fund administration will be given priority
  • Good command of written and spoken English and Chinese (including Putonghua) 

If you would like to be considered for these career opportunities, please send your updated resume in word format to  for application.

Apply Now
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  • 5-day week
  • Discretionary bonus
  • Medical plan
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