Private Bank Relationship Manager
4 days ago
Citi, a global bank with over 200 years of history, is seeking a highly motivated individual to join its Private Bank team as an Officer, KYC Client Onboard Analyst in Hong Kong. This role is an exciting opportunity to work with high net worth clients and be part of a dynamic team that values innovation and customer satisfaction.
Job Overview:
The successful candidate will be responsible for providing advisory and execution support to Private Bankers to facilitate the end-to-end new client onboarding process. This includes researching and pre-screening prospects, profiling information/documentation requirements for KYC profiles, and conducting client profile reviews for customer accounts.
Key Responsibilities:
- Act as a client onboarding & KYC specialist to provide advisory and execution support to Private Bankers
- Responsible for performing research and pre-screening of prospects, focusing on negative media and PEP/SPF association
- Conduct client profile reviews for customer accounts, ensuring compliance with local regulations and Citi standards
- Onboard new client relationships and additional members by completing client risk profiles and processing relationship updates using Citi onboarding applications
- Process account opening or maintenance requests in a timely manner, exceeding client expectations through constant innovation
- Liaise with downstream partners until requests are completed, maintaining constant communication with banking team partners
Requirements:
- 0-3 years relevant experience in banking operations, preferably in client account opening and pre-requirements process
- Self-motivated, proactive, and eager to improve existing processes
- Extremely detail-oriented, with excellent verbal and written communication skills
- Demonstrated interest in the fields of operations and compliance
- Bachelor's degree/University degree or equivalent experience
What We Offer:
- A competitive salary of HK$60,000 - HK$80,000 per annum, depending on experience
- Opportunities for career growth and development within a global bank
- A dynamic and supportive work environment with a diverse team
- Access to training and development resources to enhance your skills and knowledge
- A generous paid time off package and benefits
About Us:
Citi is an equal opportunity employer committed to diversity and inclusion. We believe that our differences are what make us stronger, and we strive to create an inclusive environment where everyone can contribute and succeed.
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