Your new company
My client is a top investment bank with international presence. They are currently searching for committed talents to support their business in Hong Kong.
Your new role
- Responsible for account opening and account maintenance for new clients
- Handle client onboarding process, review documents accuracy and completeness in accordance to the Bank's compliance and KYC
- Assist to review client's source of wealth profile, background check results and supporting documents for corroboration of Source of Wealth (SOW) and substantiation of Net Worth (NW)
- Follow up on any post-onboarding outstanding documents and issues
- Support Ad-hoc projects
What you'll need to succeed
- Bachelor's Degree holder in Finance, Business Administration or other related discipline
- Experienced in KYC within the banking industry
- Proficient in Cantonese and English
- Immediately available is preferred
What you'll get in return
- Develop your career with top ibank
- Excellent learning and exposure
- Prime working location
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 to hazel.lo@hays.com.hk If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
