Director of Client Onboarding
1 day ago
We are a leading financial services group in Hong Kong, offering banking, insurance, and other related services through our network of over 70 branches.
Our core values include caring, teamwork, and progressiveness. We believe in fostering an environment where every individual can grow and develop their talents.
Role Overview
The Director of Client Onboarding will report to the Team Head of Operations Support. The key responsibilities include monitoring and supervising the service of Customer Due Diligence & Account Opening.
Key Responsibilities:
- Compliance with internal policies and local regulatory requirements for account opening applications
- KYC/CDD/AML review on new client relationships
- Checker role for account opening customer system data input
- Overseeing a sub-team responsible for daily account opening operations
- Assisting with ad hoc projects as assigned
- Performing back-up function to Operations Support teams
Requirements:
- Degree holder or above
- At least 5 years of banking experience with 2 years of supervisory level, preferably in operations with emphasis on centralized processing and management functions
- Knowledge of banking operations procedures, general banking products & facilities, and customer requirements
- Experience in handling sensitive information and knowledge of KYC/CDD/AML requirements
- Able to work independently and under pressure
- Good communication and interpersonal skills
- Self-motivated with analytical mind
Contact Information
Please note that only shortlisted candidates will be notified.
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