Account Opening Associate - Top European Bank

Salary :

$36,000 - 540,000 monthly

Company : Michael Page

Job Type : Full Time

Hong Kong

Job Description - Account Opening Associate - Top European Bank

Huge exposure
International working environment

About Our Client

Our client is a leading French corporate investment/ private bank. They are now opening an exciting position for an Account Opening Associate to join the Account Management team under Wealth Management to handle client onboarding, account opening for private banking/ high net worth clients covering HK and SG markets. The firm provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a wide range of financial services covering corporate & institutional banking, private banking etc.

Job Description

Responsible for client onboarding, end to end new account opening process and client account lifecycle management including but not limited to account review/ recertification and closure
Work closely with Relationship Managers and other stakeholders such as Client Management and Compliance team to ensure that the whole client account lifecycle management is performed consistently, in compliance with regulatory and internal policies
Ensure onboarding and review requirements are in accordance to the Bank's AML/KYC standards and regulatory requirements; and to ensure appropriate due diligence checks and information searches
Review and corroborate KYC information submitted by RM and/or directly from client
Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/ tasks as well as related checklists, forms and reports related to the account to allow approval of the account
Escalate any red flag/ alerts timely if appropriate and follow up with the RM on client onboarding/client review related matters and for escalated/prioritized cases

The Successful Applicant

Bachelor's degree in finance, economics, business administration or relevant discipline
4-5 years of working experience in client onboarding, account opening for private banking/ high net worth/ wealth management clients within international private bank
Familiar with regulatory requirements pertaining to KYC / AML
Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage
Fluent in English and Cantonese (spoken, written and reading). Good command in Mandarin is a plus (for supporting Taiwan/China Markets)
Strong interpersonal and communication skills

What's on Offer

Huge exposure
International working environment
Competitive remuneration
Medical benefits
15 days AL

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Account Opening Associate - Top European Bank

Job Description - Account Opening Associate - Top European Bank

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