about the company
Our client is an international corporate and investment bank and they are looking for multiple heacounts for their expanding client on-boarding team.
about the team
...
The team is expanding and international. It will deal with client on-boarding process of corporate accounts.
about the job You will:
- Perform end-to-end client on-boarding process on potential and existing Corporate and Institutional clients
- Review and update the account opening procedures and client due diligence policy
- Streamline and automate existing operation workflow
- Work closely with Salesperson, Compliance, Internal Audit and other operation departments for client onboarding and ongoing monitoring issues
- Manage risk effectively by ensuring timely escalation
- Perform assistance for new products implementation and new regulatory requirements
skills & experiences required
- At least 2-4 years relevant experience in Corporate and Institutional client onboarding, KYC/CDD and AML from banking or financial institutions
- Candidates who are familiar with client on-boarding procedures in corporate and investment banking, private banking, or fund houses orsecurities are welcome
- Knowledge of banking operations procedures, banking products & facilities and customer requirements
- Fluent in English and Chinese is a must
To apply online, please click on the link. Alternatively, for a confidential discussion please contact Cheryl Tsang on + 852 2232 3470 or email: cheryl.tsang@randstad.com.hk