Client Onboarding Manager - Top PB Bank (Project based)

Posted 7 days ago Temporary HK$50,000 - HK$60,000 per month (HK$600,000 - HK$720,000 per year)

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

Job ID JN-062026-7047297

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ABOUT COMPANY

Michael Page Hong Kong

Hong Kong

HR & Recruitment

Since our start as a two-man operation in London in 1976, Michael Page has grown and expanded globally. Now, after more than 40 years in the recruitme...

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