Client Onboarding Associate

3 weeks ago


Hong Kong, Hong Kong SAR China Pure Hong Kong Full time

 

 Responsibilities

  •  Work closely with Front Office on enhanced serviced towards all prospect clients
  • Receive and review duly accomplished Account Opening Form and other required supporting documents.
  •  Conduct new account opening for document completeness, proper CDD/EDD and AML checks.
  •  Complete KYC risk assessments by undertaking first round CDD review, conduct material negative news and sanctions name screening assessments of existing & new clients

Requirements

  •  Around 2-3 years in Customer Service/ Client On-boarding/ KYC experience is preferred
  • Proficiency in computer skills, especially spreadsheet and database management
  •  Ability to work independently and effectively as part of a team, while handling multiple tasks and responsibilities simultaneously

 

If you are interested in finding out more about this career opportunity, please email your resume to Wanny Soh, wannysoh@puresearch.com  


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