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KYC Onboarding Officer
2 months ago
Advance Your Career in KYC/CDD
An esteemed financial institution is seeking a highly skilled mid-level Client Onboarding professional. This role offers an exceptional platform for career growth, providing the opportunity to work within a dynamic and collaborative environment.
Why Consider This Role?
This position promises a stimulating and rewarding experience, where your expertise will be instrumental in shaping the future of client onboarding processes. Engage in meaningful work that directly impacts the bank's compliance and operational excellence. You will be part of a forward-thinking team that values innovation, efficiency, and collaboration.
Key Responsibilities
Thorough Review: Conduct comprehensive reviews of new client account submissions
Due Diligence Checks: Perform meticulous due diligence checks and independently corroborate the Source of Wealth (SOW)
Collaborative Relationships: Build and foster collaborative working relationships with Front Office colleagues regarding onboarding matters
Additional Activities: Blocking and unblocking accounts, handling ongoing screening alerts and escalations, and performing testing on AML systems
Candidate Profile
Educational Background: Tertiary qualifications, ideally in business, accounting, or law.
Experience: A minimum of 5-8 years of relevant experience in a financial institution or securities firm, with a focus on private banking or AML/KYC preferred.
Communication Skills: Proficiency in English and Chinese (both written and spoken)
This role is designed for a dedicated professional eager to make a significant impact within a leading financial institution. If you possess the requisite skills and experience, this could be the next step in your distinguished career.
