Job ref no.: 4096581/001_1570703183 (CT3123433-01#0901)
Page Personnel

Private Bank KYC Accounts Documentation (12mth contract, 20k)

Page Personnel

  • 5-day week

Act as 1st documentation reviewer

* Ensure that Accounts are opened in the systems in a timely and accurate manner

* Ensure timely & accurate processing of client KYC documents

* Work with Legal and Compliance and other stake holders on documentation requirements and

ensure compliance with regulatory controls and internal Bank policies

Client Details

Swiss Private Bank


Review Private Banking Clients¡? Account Opening documentations for adequacy and

compliant to legal, regulatory and internal requirements

* Liaise with Relationship Managers and their Assistants to complete required documentation,

explain and clarify documentation requirements

* Execute account opening processes across the various systems

Provide prompt, accurate and quality service to internal clients


  • Personal and Social

    * Meticulous and accurate

    * Able to work under pressure and consistently meet work timelines

    * Excellent inter-personal and communication skills

    * Able to work independently as well as be a team player

    * Strong communication skills needed to coordinate with internal business partners

    * Dependable and good communication skills

    Professional and Technical

    * Preferable has at least 2 years working experience in account documentation review for the

    Private Banking Industry

    * Have knowledge in AMLO KYC documentation requirements

    * Good command of both written and verbal in English and Chinese

Job Offer

  • Attractive Salary Package

To apply online please click the Apply button below. For a confidential discussion about this role please contact Natalie Lau on +852 3602 2465

More job information
Job ref no. 4096581/001_1570703183 (CT3123433-01#0901)
Job Function
  • Central
Employment Term
  • Temporary
  • Full-time
  • 0 year
Career Level
  • Entry level
  • Degree