Client Onboarding Specialist

2 days ago


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

About the Role

We are seeking a highly skilled and experienced Client Onboarding Specialist to join our team in Societe Generale, Corporate & Investment Banking. The successful candidate will be responsible for managing client onboarding processes, ensuring timely and accurate completion of KYC due diligence for both onboarding and periodic reviews.

Key Responsibilities

  • Manage client onboarding processes, including data collection and verification
  • Conduct thorough risk assessments and provide recommendations for enhanced customer due diligence
  • Collaborate with internal stakeholders to ensure seamless integration of client information into our systems
  • Develop and maintain strong relationships with clients, providing exceptional service and support throughout the onboarding process
  • Stay up-to-date with regulatory requirements and industry developments, ensuring compliance with all relevant laws and regulations

Requirements

  • Proven experience in client onboarding or related field, preferably within financial services
  • Strong understanding of KYC/AML regulations and risk management principles
  • Excellent communication and interpersonal skills, with ability to work effectively with diverse stakeholders
  • Highly organized and detail-oriented, with ability to prioritize tasks and manage multiple projects simultaneously
  • Proficiency in Microsoft Office Suite and/or other relevant software applications


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