Client on boarding

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

Requirements:

• 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 jac.hk@jac-recruitment.com  and carmen.lee@jac-recruitment.com. Thank you!