Description

• 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