VP of Client Onboarding, Chinese Bank HKD80k-1.5mill

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Salary : $960000 - $18000000
Location : Central and Western District
Post Date :

Description :

The Company

Our client is one of the largest Chinese Bank which provides integrated financial services across the business. Due to their expansion, they are now looking for a VP of Client Onboarding to manage the team.

The Role

    • Responsible for day to day management of the Hong Kong KYC function
    • Conduct risk assessment, determine risk rating on the latest requirements and internal policy
    • Understand, and update any changes on internal policies and operation procedure
    • Work with minimal supervision and is required to exercise independent judgement, discretion and decision making
    • Review and approve KYC for new client on-boarding for sensitive accounts
    • Conduct KYC review on existing clients through periodic review
    • Ensure all client files are stored and maintained accordingly
    • Support Front Office queries related to client on boarding and client due diligence process

QUALIFICATIONS

    • Minimum 10 years of relevant working experience in KYC or client onboarding
    • Bachelor's level degree
    • Experience in dealing with institutional clients is highly preferred
    • Strong understanding of account documentation, due diligence and local Anti-Money Laundering requirements
    • Fluent in English (spoken and written). Good command in Mandarin is a plus
    • Candidates who have less experience will be considered as Senior Analyst ;

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Hong Kong

21st Floor, Nexxus Building,
41 Connaught Road,
Hong Kong
Phone : +852 3653 7300

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