VP of Client Onboarding - Global Security Bank 50-60k

Salary : $600000 - $720000
Location : Central and Western District
Post Date :

Description :

The Company

Our client is a leading securities company 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

    • Manage a team of four people
    • 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
    • Work closely with Front Office to facilitate the collection of KYC and other relevant documents in accordance with the prevailing account opening procedures and local regulations QUALIFICATIONS
    • Minimum 5 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 Analyst

Apply Today

To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.

By applying to this job you are agreeing to our Terms of Use
Print

Hong Kong

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

Similar Jobs