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Banking & Financial Services

Associate, Client Onboarding

Job details

Location: Hong Kong
Job Type: Permanent
Discipline:
Reference: ACO/AY220524
Posted: about 1 month 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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