Client on boarding

Job Title: Client on boarding
Contract Type: Permanent
Location: Hong Kong
Reference: CL-200120-1
Contact Name: Carmen Lee
Contact Email:
Job Published: January 20, 2020 17:11

Job Description

Client on boarding, VP


Job duties:

  • Responsible for managing Client Onboarding team within Operations to liaise between Business and other relevant divisions such as Compliance, Risk etc in executing new clients onboarding

  • Ensure all the account opening documentation are compliance with internal policies and regulatory requirements including but not limited to CDD, AML, FATCA and CRS

  • Working closely with Business, Compliance and Risk to address all client control issues

  • Responsible for managing client static data team in carrying out account opening, account maintenance, data analysis, data cleansing, CDD/EDD support, signature verification, distribution of client notification, statement generation & delivery, as well as maintaining proper records of inflow and outflow of original client documents.

  • Responsible for managing Client Service team in dealing with client queries, client money deposit & withdrawal requests, transaction booking, cash remittance, charge & adjustment posting


  • Bachelor’s degree holder from reputable universities

  • Min 10 years experiences in Operations with extensive knowledge in Client onboarding/Client Data maintenance

  • Management experience is a must as well as a team player

  • Able to multitask, prioritize and meet deadlines

  • Excellent interpersonal, communication and leaderships skills

  • Excellent command of spoken and written English and Chinese (Cantonese & Mandarin)



Interested parties, please feel free to call Carmen KM Lee on +852 25856770.   


Interested candidates, please send an updated CV to  and Thank you!