KYC, CLIENT ONBOARDING - EUROPEAN PRIVATE BANK

• 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