Senior Client Officer
5 days ago
Responsibilities :
- Perform KYC, Client Due Diligence and data input for clients onboarding, including Corporate and Institutional
- Lead AML periodic review including high risk client annual review and biennial review
- Review and update Client Due Diligence policy
- Open counterparty accounts and handle subsequent KYC review requests
- Streamline the workflow and raise system enhancement requirement
- Work closely with salesperson, Compliance, Internal Audit and other operation departments for client onboarding, periodic review and ad hoc assignment
Requirements :
- At least 5 years of relevant experience in Corporate and Institutional client onboarding and/or periodic review from banks or financial institutions
- Familiar with KYC and AML knowledge, including the function of World Check One
- Fluent in English, Cantonese and Mandarin
- Mature, self-motivated & well-organized
- Excellent interpersonal & communication skills
Remuneration package and other benefits:
- Health Insurance
- Dental Insurance
- Discretionary Bonus
- Bank holiday
- Minimum 14 days of Annual Leaves
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