onboarding specialist (12 months contract) in Hong Kong

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job details

hong kong
job category
job type
HK$ 35,000 - HK$ 45,000 per month
reference number
eva tai, randstad hong kong
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job description

  • Act as a single point of contact to facilitate client on-boarding matters which include liaising with external clients, internal support groups and business partners on anti-money laundering (AML) checks,
  • Initiate the legal documentation required for trading
  • Obtain credit terms/ approval from credit officer and static data to set up client in the trading system
  • Effectively coordinating and managing the account openings and documentation process for client in a timely manner able to facilitate the process as smooth, client-friendly and efficient as possible in order to meet business expectation Developing and maintaining client and service provider relationships with internal partners
  • Provide superior service by understanding and meeting their needs and requirements
  • Liaise and coordinate any issues with internal partners to ensure clients on-boarded meet the requirements of compliance and bank policies; the required documentations are fully executed and ready to start trading
  • Involve in special projects as and when required

If you are interested in this position, please click link to apply. If you would like to know more about this role, please contact Eva Tai at +852 2232 3465 for confidential conversation.