For Recruiters

KYC, CLIENT ONBOARDING - EUROPEAN PRIVATE BANK

Value Search Asia
Hong Kong
Posted 1 day ago Permanent Attractive
B
Posted by
Bryan Lim
Recruiter
Our client is a European Private Bank with a strong presence in Asia. They are currently looking for a Senior Manager of Client Onboarding to join their Client Documentation Review team in Hong Kong.
  • Leading European Private Bank
  • KYC & Client Onboarding Review

Reporting directly to the Client Onboarding Head, your main responsibilities will be to assist in managing the process efficiently including reviewing Account Opening documents, Customer Due Diligence in accordance with KYC/AML requirements to ensure quality service delivery to RM and Marketing teams while meeting the client’s needs during the new account opening process. You will also be working closely with Legal & Compliance on regulatory requirements.

To qualify, you must be a degree holder in Finance/Accounting/Business with at least 6 years in Private Banking documentation or AML compliance functions. You should have good knowledge of private banking documentation requirements. Good written and spoken communication skills in both English and Chinese are required.

 

To apply for this job

Contact: Chloe quoting job ref: VSA-1520

Telephone: 852 - 2525 8820

Email: cmiao@valuesearchasia.com

 

Job ID  VSA-1520
More jobs From Value Search Asia
Value Search Asia
REGULATORY REPORTING MANAGER - PRIVATE BANK
Value Search Asia
Hong Kong
about 17 hours ago Full time Attractive
Value Search Asia
AML COMPLIANCE
Value Search Asia
Hong Kong
1 day ago Full time Attractive
Value Search Asia
RETAIL SALES
Value Search Asia
Hong Kong
1 day ago Full time Attractive
Value Search Asia
VP, CLOUD APPLICATION ARCHITECT - SECURITIES FIRM
Value Search Asia
Hong Kong
1 day ago Full time Attractive
Value Search Asia
IN-HOUSE LEGAL MANAGER/SENIOR MANAGER
Value Search Asia
Hong Kong
1 day ago Full time Attractive
Value Search Asia
ACCOUNTS MANAGEMENT OFFICER - INTERNATIONAL PRIVATE BANK
Value Search Asia
Hong Kong
1 day ago Full time Attractive
Value Search Asia
SETTLEMENT MANAGER - FUND OPERATION
Value Search Asia
Hong Kong
1 day ago Full time Attractive
Value Search Asia
AVP/ ANALYST, MIDDLE OFFICE
Value Search Asia
Hong Kong
1 day ago Full time Attractive
Value Search Asia
BUSINESS CONTINUITY MANAGER - INTERNATIONAL BANK
Value Search Asia
Hong Kong
1 day ago Full time Attractive
Value Search Asia
QUANT RISK ANALYST
Value Search Asia
Hong Kong
1 day ago Full time Attractive