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KYC Onboarding, Private Bank

Salary undisclosed

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about the company
Our Client is a renowned Private Bank with global footprints.

about the job

  • Execute KYC and due diligence on new clients, including document review, background screening, and risk assessment. This requires a proactive approach to identifying and mitigating potential risks.

  • Collaborate with Relationship Managers to ensure timely and compliant client onboarding, adhering to internal SLAs and regulatory requirements.

  • You will be responsible for ensuring a smooth and efficient onboarding experience for our clients.

  • Maintain client data in internal systems and support process improvements to enhance the client experience.

skills and experience required

  • >2 years of experience in Private Banking kyc/due diligence/documentation
  • Knowledge of banking regulatory requirements
  • Team player
  • Good interpersonal skills
  • Ability to work in a fast paced environment

To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)

about the company
Our Client is a renowned Private Bank with global footprints.

about the job

  • Execute KYC and due diligence on new clients, including document review, background screening, and risk assessment. This requires a proactive approach to identifying and mitigating potential risks.

  • Collaborate with Relationship Managers to ensure timely and compliant client onboarding, adhering to internal SLAs and regulatory requirements.

  • You will be responsible for ensuring a smooth and efficient onboarding experience for our clients.

  • Maintain client data in internal systems and support process improvements to enhance the client experience.

skills and experience required

  • >2 years of experience in Private Banking kyc/due diligence/documentation
  • Knowledge of banking regulatory requirements
  • Team player
  • Good interpersonal skills
  • Ability to work in a fast paced environment

To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)