Client Onboarding Associate – Name Screening
4 days ago
Job Description Our client is a multinational bank with all-rounded financial operations at its prime within the APAC region. They are looking for passionate Customer Due Diligence (“CDD”) professionals to join their team and provide support on the screening role. Key responsibilities • Perform document screening for CDD on corporate clients for new client accounts and periodic CDD review on existing client accounts. • Conduct KYC screening, set up and maintain records of status for each client including public search results for review per the Bank's standard. • Ensure AML risk is effectively managed and account opening of clients are following rule and regulations. • Work with relationship managers regionally to obtain client information where appropriate. • Assist Team Manager to supervise team members’ daily operation and to ensure full compliance with both external regulatory & internal compliance policies, standards, guidelines & procedures. Key requirements Degree holder in Business, Finance or other related disciplines. Has at least 1 year of relevant experience in CDD/KYC/AML compliance in banking or financial institutions. Knowledgeable of NAR1 Form/NC1 Form/Offshore company – COI form is a must. Holder of Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP) is preferred. Knowledge of banking operations procedures, banking products & facilities and customer requirements. Proficiency in both English and Chinese (Cantonese & Mandarin). Good time management skills and ability to prioritise and work to tight timeframes. Immediately Available is highly preferred. Application Questions How many years' experience do you have as a Client Onboarding Associate? How many years' experience do you have as a Corporate Banking Analyst? Which of the following statements best describes your right to work in Hong Kong? What's your expected monthly basic salary? Which of the following languages are you fluent in? Are you willing to undergo a pre-employment background check? How much notice are you required to give your current employer? Interested parties please send your application with full career history, current and expected salary by clicking Apply Now button. Applications will be treated in strict confidence. Personal data collected will be used for recruitment purposes only. #J-18808-Ljbffr
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Hong Kong Island, Hong Kong SAR China Projob21.com Ltd. Full timeA leading financial services provider in Hong Kong is seeking a candidate for a name screening role. The successful applicant will conduct name screening and provide administrative support while liaising with various stakeholders. They should have at least 2 years of experience in international banking, with knowledge in client onboarding and due diligence....
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Associate, Client Onboarding
1 week ago
hong kong, Hong Kong SAR China PFCC Group Full timeMatching Elite Talent | FS - Middle & Back Office | Igniting Team Success A prominent global securities firm is hiring a Client Onboarding Associate. This role is central to protecting the firm's integrity by ensuring rigorous and efficient client due diligence processes. Key Responsibilities Perform end-to-end AML/KYC due diligence for new and existing...
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Hong Kong Island, Hong Kong SAR China Projob21.com Ltd. Full timeGreat Exposures to Client Onboarding Client Service & Administrative Experience International Private Banking Platform Our Client Representing our top tier European Private banking group with AUM over USD 450 billion and over 600 employees in Hong Kong North Asia Branch to search for Name Screening young talent for the Client onboarding Department. Job...
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Hong Kong Island, Hong Kong SAR China Projob21.com Ltd. Full timeA leading recruitment firm seeks a Name Screening/KYC Administrator for a prominent international bank in Hong Kong. The role involves name screening, KYC, and client account documentation support. Candidates should possess over two years of experience in international banking with good communication skills in English, Mandarin, and Cantonese. This position...
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Hong Kong Island, Hong Kong SAR China Projob21.com Ltd. Full timeName Screening/KYC Administrator, Global Banks KYC, Name Screening & Account Documentation Int’l Bank with Compliance/AML Exposure Excellent Working Hours & Friendly Team Our Client Representing multiple world‑class private banks to search for Junior KYC and Name Screening Administrator to be part of the North Asia Regional Hub in HK. Job Duties...
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Client Onboarding, Associate
2 weeks ago
hong kong, Hong Kong SAR China BNY Full timeClient Onboarding, Associate BNY Investments, a division of BNY, is a leading investment manager with $2.1 trillion AUM as of June 30, 2024. We are looking for a Client Onboarding Associate in Hong Kong to support a high‑volume and high‑impact client onboarding program. Responsibilities Prepare AML/KYC documentation lists for clients in accordance...
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Client Onboarding Officer
6 days ago
hong kong, Hong Kong SAR China EFG International Full timeJoin to apply for the Client Onboarding Officer (6 months) role at EFG International Job Description Main Duties & Responsibilities Acting as the Subject Matter Expert (SME) on name screenings Responsible for conducting and reviewing of name screening for client onboarding, periodic and trigger event reviews, to ensure compliance with regulatory requirements...
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Client Onboarding Officer
2 days ago
hong kong, Hong Kong SAR China EFG International Full timeMain Duties & Responsibilities Acting as the Subject Matter Expert (SME) on name screenings Responsible for conducting and reviewing of name screening forfor client onboarding, periodic and trigger event reviews , to ensure compliance with regulatory requirements and mitigate the risk of financial crime, including money laundering and terrorist financing...
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hong kong, Hong Kong SAR China EFG International Full timeA financial services firm in Hong Kong is seeking a Subject Matter Expert to oversee name screenings. The role involves conducting compliance checks related to AML and KYC, ensuring timely resolutions and effective communication with other departments. Applicants should possess a Bachelor's degree in a related field and have 1-3 years of experience,...
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hong kong, Hong Kong SAR China CLSA Full timeAssociate Director, Client Onboarding Asia, Operations, CFCM, Investment Banking Join CLSA in applying for the Associate Director, Client Onboarding Asia, Operations, CFCM, Investment Banking role. This is a leadership role within the Corporate Finance and Capital Markets (“CFCM”) department. The Associate Director will oversee and lead the onboarding...
