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client onboarding officer (ibank, 30k+).

job details

summary

    job details

    about the company.
    Our client is a world's leading investment bank and financial services company.

    about the job.
    • Work closely with client outreach team, policy team and AFC team to re-mediate existing client population
    • Track status through the review approval processes and monitor any conditions placed upon their approval
    • Identify client ownership, revenue review and determine client classification
    • Interpret AFC/AML and KYC policy changes
    • Deliver client metrics around remediation process
    skills & experiences required.
    • At least 3 years working as KYC or relevant experience
    • Excellent verbal and written communication in both English and Chinese
    • Experience in client onboarding and/or client service
    • Understand the global market and investment banking
    • Proficiency in Microsoft Word / Excel and Chinese processing

    Interested candidates please click "apply now" or share your updated resume to "eunis.tam@randstad.com.hk"

    about the company.
    Our client is a world's leading investment bank and financial services company.

    about the job.
    • Work closely with client outreach team, policy team and AFC team to re-mediate existing client population
    • Track status through the review approval processes and monitor any conditions placed upon their approval
    • Identify client ownership, revenue review and determine client classification
    • Interpret AFC/AML and KYC policy changes
    • Deliver client metrics around remediation process
    skills & experiences required.
    • At least 3 years working as KYC or relevant experience
    • Excellent verbal and written communication in both English and Chinese
    • Experience in client onboarding and/or client service
    • Understand the global market and investment banking
    • Proficiency in Microsoft Word / Excel and Chinese processing

    Interested candidates please click "apply now" or share your updated resume to "eunis.tam@randstad.com.hk"