Client Onboarding Officer - Top Tier PB

Salary :

$32,000 - 432,000 monthly

Company : Michael Page

Job Type : Contract

Hong Kong

Job Description - Client Onboarding Officer - Top Tier PB

Exposure in KYC approval, periodic review for private banking clients
Candiate with 4-5 years of working experience in PB KYC are welcomed!

About Our Client

Our client is a Swiss private bank known and they are looking for a Client Onboarding Officer to client onboarding, thorough documentation review, and robust KYC and AML/CFT standards. The institution maintains a highly collaborative operating model, ensuring efficient processes and consistent, high-quality support to internal stakeholders throughout the account-opening lifecycle

Job Description

Managing the end-to-end client onboarding process to ensure compliance with regulatory requirements.
Reviewing and verifying client documentation for accuracy and completeness.
Collaborating with internal teams to resolve any discrepancies or issues during the onboarding process.
Maintaining up-to-date records and ensuring data accuracy in internal systems.
Providing excellent client service by addressing inquiries and offering onboarding support.
Assisting with the implementation of process improvements for efficient client onboarding.
Ensuring adherence to company policies and industry regulations at all times.
Preparing reports and updates on onboarding progress for management review.

The Successful Applicant

Bachelor's Degree holder of business administration or relevant discipline
At least 4 years of working experience in end to end KYC field
Experience from international private bank is preferred
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
Competitive remuneration package
15 days of AL
Medical benefits, paid sick leave included

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Client Onboarding Officer - Top Tier PB

Job Description - Client Onboarding Officer - Top Tier PB

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