Top Tier Ibank - Client Onboarding Officer Up to 35 k
Hong Kong SAR
- BBBH815604 Sep 01, 2022 HK$31k -35k pm
Top Tier European-based Bank is looking for Client Onboarding KYC Officer specialised in Corporate Banking field to join their team.
About the Company
Our client is a European-based investment bank and is now looking for a Client Onboarding KYC Officer, who is specialized in Corporate Banking KYC and Account Opening areas.
- Conduct KYC, new account opening, CRS and Data Management solutions within relevant systems for global market.
- Perform client periodic reviews and remediation projects in line with regulatory standards and jurisdictions.
- Communicate to bank stakeholders on changes in KYC, AML and AFC fields and ensure the changes required are implemented.
- Perform first screening, work on the remediation project and ensure client adoption/review adheres to internal compliance requirements.
- Manage risk effectively by ensuring timely escalation.
- Perform assistance for new products implementation and new regulatory requirements.
- Bachelor's degree is required.
- Advanced knowledge on AML, KYC and regulatory requirements like FATCA, MIFID, etc.
- Experience of Client On boarding and Remediation.
- Knowledge on accounts documentation review.
- Experience on client data programs preferred.
- Experience in KYC management systems as well as Excel, Word and PowerPoint.
- Understanding of Global Markets and Investment Banking.
- Good team player and outstanding personality.
If this above description fits your experience and is something you would like to explore, please click 'Apply Now' to submit your resume to me.
Any questions, please feel free to contact Alex Law at 3907 3914.
Delivery Consultant | Financial Services | Contracting Recruitment
+852 3907 3914