Job details
| Location: | Hong Kong |
| Job Type: | Permanent |
| Discipline: | |
| Reference: | ACO/AY220524 |
| Posted: | 2 months ago |
Job description
Our client is a renowned corporate bank seeking a skilled and experienced Client Onboarding Associate to join their team.
Responsibilities:
Conduct comprehensive customer due diligence, including document review and periodic assessments
Liaise with internal stakeholders to gather necessary information and documentation
Ensure the onboarding process adheres to all relevant internal policies and external regulations
Handle potential compliance-related issues that arise during onboarding, KYC updates, and client management
Contribute to ongoing compliance-focused projects and initiatives
Requirements:
Degree in a finance, business, or related discipline
Minimum 3 years of experience in a compliance or client onboarding role, preferably in the financial services industry
Familiarity with applicable laws, regulations, and industry standards pertaining to client onboarding and KYC
Meticulous attention to detail and strong analytical and reporting skills
Excellent interpersonal and collaboration skills
If you are interested in finding out more about this career opportunity, please email your resume to Andy Yip, andy.yip@charterhouse.com.hk Web: www.charterhouse.com.hk
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