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Global Client Onboarding Specialist

2 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full time
Job Summary

The Global Client Onboarding Specialist is a key member of our team, responsible for onboarding new clients and managing existing relationships. This role requires a high level of attention to detail, strong communication skills, and the ability to work effectively in a fast-paced environment.

The successful candidate will possess a solid understanding of AML/KYC regulations and procedures, with the ability to apply this knowledge in a practical setting.

Key Responsibilities:

  • Onboard new clients, ensuring timely and accurate completion of all necessary tasks
  • Manage existing client relationships, providing exceptional customer service and support
  • Collaborate with internal teams to ensure seamless integration with existing systems
  • Stay up-to-date with AML/KYC regulations and procedures, applying this knowledge to improve processes and reduce risk

Requirements:

  • Bachelor's degree in business or related field
  • Minimum 3 years' experience in AML/KYC due diligence or related field
  • Strong understanding of AML/KYC regulations and procedures