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Our client, a renowned private bank, is currently seeking a high caliber professional to join the team as Associate/ Senior Associate, Client Onboarding of Private Banking.
Full responsibility and ownership of the overall implementation and navigate the firm and business partners to ensure client on-boarding procedures are completed on time.
Identify the AML risk on PEP, Sanction, Tax and adverse news screening arising from EDD, advise risk assessments related to higher risk relationships.
Focus on Source of Wealth corroboration and Total Net Worth substantiation.
Closely work with the Sales team to obtain sufficient SOW evidence.
Act as subject matter of expert to independent review of new clients and assist the account opening with Client Advisors to provide complete and accurate Client Due Diligence and on-boarding process.
Leverage on expertise and train the Client Advisors in order to produce high quality CDD and KYC standards.
University graduated in Business Administration, Finance or relevant disciplines; Possess of the qualification / certification of the Enhanced Competency Framework on Anti-Money Laundering and Counter-Terrorist Financing is preferable.
Minimum 5 years of experience in client onboarding and/ KYC functions gained from Private banking business.
Experience and knowledge of the operations of the external name screening devices / tools such as World Check, Dow Jones and project management is preferable.
Strong communication and interpersonal skills; able to work with different level of staffs within the organization.
Meticulous with a logical mind-set.
Fluency in written and spoken English and Chinese (both Cantonese and Mandarin).
Internal Number: 6553383
About ConnectedGroup Limited
eFinancialCareers is a career site specializing in financial services.