- Good exposure in client onboarding, KYC approval and SOW check
- Focus in private banking clients, maternity leave cover
About Our Client
Our client is one of the well - known Swiss private bank and their department is currently looking for a Client Onboarding Manager with focus in client onboarding documentation review, AML screening, SOW check for private banking clients.
Job Description
- Performing due diligence and KYC checks in accordance with regulatory requirements and company policies.
- Reviewing and verifying client documentation to ensure accuracy and compliance.
- Assisting in the identification and reporting of suspicious activities.
- Maintaining accurate and up-to-date client records in internal systems.
- Collaborating with internal teams to resolve KYC-related issues efficiently.
- Providing support during audits and regulatory reviews.
- Ensuring all tasks are completed within established timelines and quality standards.
- Contributing to process improvements to enhance operational efficiency.
The Successful Applicant
- Bachelor's Degree holder of business administration or relevant discipline
- at least 5 years of working experience under client onboarding or relevant field within banking industry
- Strong attention to detail, technical skills with clear and logical manner
- Work collaboratively with team member
- Strong quick learning ability to understand policies, procedures, systems, process and controls
- Excellent of written and verbal communication skills in English and Chinese
What's on Offer
- Stimulating and challenging work
- Great global exposure
- 15 days of AL
- Medical and gratuity bonus included
Contact:
Quote job ref: JN-062026-7047297
