Client On-boarding Specialist - Team Lead Client On-boarding Specialist - Team Lead …

Chandler Macleod
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 17 Sep 20
Negotiable
Chandler Macleod
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 17 Sep 20
Negotiable
A multinational bank is currently looking for a client onboarding team leader to join their team.
  • Multinational Consumer Bank
  • Competitive Remuneration
  • Highly Regarded Corporate Culture

Responsibilities:

  • Role as a supervisor in the client on-boarding team to support daily processing including account opening and account maintenance
  • Verify and inspect the accuracy and appropriateness and sufficiency of each profile review to control the completion quality of high risk customers profile reviews
  • Making sure that each profile review aligns with internal standards, regulatory compliance and fit for purpose ie. FATCA, CRS reporting etc.
  • Provide prompt and effective feedback on customer due diligence quality to management



Requirement:

  • University Degree holder
  • Relevant years of experience in the client onboarding in the banking industry
  • Knowledge in banking products and systems, experience in regulatory requirement and handling customer due diligence reviews for clients
  • Fluent in English and Chinese


Interested parties please click "Apply Now" or contact Cosmo Chau on +852 2833 4113 for more information.

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