A European Private Bank is seeking a Client Onboarding Associate
Your new company
This bank is a globally recognised private banking and asset management institution. With a history spanning over a century, it specialises in providing tailored financial services to high-net-worth individuals and families. The institution is known for its commitment to sustainability, innovative investment solutions, and exceptional client service.
Your new role
- Perform due diligence checks as a maker, which include but are not limited to verifying client backgrounds, corroborating sources of wealth, assessing structure plausibility, conducting name screenings, and reviewing transactions in line with regulatory and internal standards.
- Liaise and communicate with various stakeholders, including the Front Office (RMs and ARMs), Compliance, Front Management, and the Client Data Management Team.
- Support ad hoc projects and tasks as assigned by managers.
What you'll need to succeed
- University Degree holder
- Well-versed with regulatory AML requirements.
- A mature, self-starter with good interpersonal skills, can work independently.
- Good command of written & spoken English, Cantonese and Mandarin
- Proficient in Microsoft Word/Excel
- ECF on AML/CFT (Core Level) is preferred
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or contact Javis via phone: 2230 7455, email: javis.cheung@hays.com.hk now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
