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Due Diligence Manager

2 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full time
About the Department

The Client Lifecycle Intelligence and Digital department is the cross-business client management division of Global Banking and Investor Solutions. We are responsible for managing client relationships across our activities, including KYC due diligence for onboarding and periodic reviews, client reference & regulatory data management, and project management.

Our Goals:

  • To deliver exceptional client experiences through efficient and effective processes
  • To maintain accurate and up-to-date information in client reference & regulatory data management systems
  • To drive process improvements and efficiency gains through project management initiatives

About the Role:

We are seeking a skilled Client Onboarding Expert to join our team and contribute to our goals. In this role, you will be responsible for leading prioritization meetings, collaborating with clients, maintaining accurate information, and participating in project management initiatives.