Client Onboarding Manager - Top PB Bank (Project based)

Salary :

$50,000 - 720,000 monthly

Company : Michael Page

Job Type : Contract

Hong Kong

Job Description - Client Onboarding Manager - Top PB Bank (Project based)

Good exposure in client onboarding, KYC approval and SOW check
Focus in private banking clients, maternity leave cover

About Our Client

Our client is one of the well - known Swiss private bank and their department is currently looking for a Client Onboarding Manager with focus in client onboarding documentation review, AML screening, SOW check for private banking clients.

Job Description

Performing due diligence and KYC checks in accordance with regulatory requirements and company policies.
Reviewing and verifying client documentation to ensure accuracy and compliance.
Assisting in the identification and reporting of suspicious activities.
Maintaining accurate and up-to-date client records in internal systems.
Collaborating with internal teams to resolve KYC-related issues efficiently.
Providing support during audits and regulatory reviews.
Ensuring all tasks are completed within established timelines and quality standards.
Contributing to process improvements to enhance operational efficiency.

The Successful Applicant

Bachelor's Degree holder of business administration or relevant discipline
at least 5 years of working experience under client onboarding or relevant field within banking industry
Strong attention to detail, technical skills with clear and logical manner
Work collaboratively with team member
Strong quick learning ability to understand policies, procedures, systems, process and controls
Excellent of written and verbal communication skills in English and Chinese

What's on Offer

Stimulating and challenging work
Great global exposure
15 days of AL
Medical and gratuity bonus included

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Client Onboarding Manager - Top PB Bank (Project based)

Job Description - Client Onboarding Manager - Top PB Bank (Project based)

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