- Exposure in KYC approval, periodic review for private banking clients
- Candiate with 4-5 years of working experience in PB KYC are welcomed!
About Our Client Our client is a Swiss private bank known and they are looking for a Client Onboarding Officer to client onboarding, thorough documentation review, and robust KYC and AML/CFT standards. The institution maintains a highly collaborative operating model, ensuring efficient processes and consistent, high-quality support to internal stakeholders throughout the account-opening lifecycle
Job Description - Managing the end-to-end client onboarding process to ensure compliance with regulatory requirements.
- Reviewing and verifying client documentation for accuracy and completeness.
- Collaborating with internal teams to resolve any discrepancies or issues during the onboarding process.
- Maintaining up-to-date records and ensuring data accuracy in internal systems.
- Providing excellent client service by addressing inquiries and offering onboarding support.
- Assisting with the implementation of process improvements for efficient client onboarding.
- Ensuring adherence to company policies and industry regulations at all times.
- Preparing reports and updates on onboarding progress for management review.
The Successful Applicant - Bachelor's Degree holder of business administration or relevant discipline
- At least 4 years of working experience in end to end KYC field
- Experience from international private bank is preferred
- Strong attention to detail, technical skills with clear and logical manner
- Work collaboratively with team member
- Strong quick learning ability to understand policies, procedures, systems, process and controls
- Excellent of written and verbal communication skills in English and Chinese
What's on Offer - Stimulating and challenging work
- Great global exposure
- Competitive remuneration package
- 15 days of AL
- Medical benefits, paid sick leave included