Your new role - Conduct due diligence checks as a maker including and not limited to client background, source of wealth corroboration, structure plausibility, name screening and transaction review in accordance to regulatory and internal requirements
- Liaise and communicate with stakeholders, including Front Office (RMs and ARMs), Compliance, Front/Back Management Team
- Support ad hoc projects and tasks assigned by managers
What you'll need to succeed
4-6 years of client onboarding experience in private banking
Fluent in English and Cantonese
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 call us now.
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