Client Onboarding Specialist
7 days ago
**Job Summary**
Pure Hong Kong is seeking a highly skilled Client Onboarding Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the smooth onboarding of new clients while maintaining the highest standards of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance.
Key Responsibilities:
- Collaborate closely with our frontline, compliance, and due diligence teams to verify that all new account openings fully comply with AML and KYC requirements.
- Provide advisory and supervisory services to our business units for customer onboarding and relationship management, ensuring compliance with regulatory requirements.
- Identify and assess terrorist financing, money laundering, and sanctions risk exposures for new business initiatives. Advise the business on appropriate risk mitigation measures.
- Escalate potential regulatory breaches through established escalation protocols.
Requirements:
- Cantonese is mandatory for this role.
- More than 5 years of AML/KYC experience is required.
- Mature and capable of working independently with minimal oversight.
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