Senior Customer Onboarding Specialist
2 days ago
We are seeking a skilled and experienced Senior Customer Onboarding Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our customer onboarding process, you will play a critical role in ensuring seamless customer experiences.
Key Responsibilities:- Customer Due Diligence: Conduct thorough customer due diligence processes for onboarding, periodic review, and trigger event review, ensuring compliance with regulatory requirements and internal policies.
- KYC Information Analysis: Analyze Know-Your-Customer (KYC) information and documents to verify customer identities and assess risk.
- Customer Engagement: Communicate effectively with customers to complete CDD requirements within defined service level agreements, ensuring timely resolution of issues.
- Education: Hold an Associate Degree or Higher Diploma in Banking and Finance, Business Administration, Economics, or related disciplines. Relevant qualifications such as CAMS, AAMLP Core Level, or Six Sigma Green Belt certification are advantageous.
- Experience: Possess at least 2 years of working experience in banking, finance, or related fields, with a strong understanding of Microsoft software, including Word, Excel, and PowerPoint, as well as Chinese word processing.
- Skillset: Demonstrate self-motivation, ability to work independently, and willingness to accept challenges. Possess excellent verbal and written communication skills in both English and Chinese.
The estimated salary range for this position is $45,000 - $60,000 per annum, depending on experience. In addition to competitive remuneration, we offer a comprehensive benefits package, including medical insurance, pension plan, and opportunities for professional growth and development.
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Senior Client Onboarding Specialist
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Hong Kong, Central and Western District, Hong Kong SAR China Indosuez Wealth Management Full timeJob SummaryWe are seeking a skilled Client Onboarding Specialist to join our team at Indosuez Wealth Management. As a key member of our Middle Office, you will be responsible for handling KYC reviews and other client onboarding matters.Key Responsibilities:Perform KYC/CDD/CRA reviews for new private banking clientsProvide support to the Head of Client Middle...
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Senior Customer Due Diligence Specialist
1 week ago
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1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Citi Full timeCiti is a global bank that provides a wide range of financial services to its clients. We are currently seeking a highly skilled Client Onboarding Specialist to join our team in Hong Kong. As a Client Onboarding Specialist, you will be responsible for ensuring a seamless onboarding experience for our clients. This includes completing client risk profiles,...