Client on Boarding Manager - Private Banking

  • AUD0.00 per annum
  • Hong Kong
  • Permanent, Full time
  • Morgan McKinley Hong Kong
  • 23 Sep 16

A top tier private bank is currently seeking for a Client on Boarding Manager to cope with their business expansion.

A top tier private bank is currently seeking for a Client on Boarding Manager to cope with their business expansion.

Duties & Responsibilities:

  • Review and approval on new accounts
  • Ongoing maintenance of accounts via periodic reviews
  • Prepare document deficiency reports for Management review
  • Liaise with Relationship Managers, Operations, Legal & Compliance in resolving documentation issues
  • Follow-up with Sales team on any missing documentation
  • Ensure full compliance with relevant regulations and in-house policy in operations
  • Support ad-hoc tasks
  • Continuous active engagement with Sales team to share and educate KYC and AML related guidance/ learning points, with he objective to improve the standard and quality of KYC and client due diligence, as subject matter expert on account opening.

Experience / Requirements:

  • Minimum 5-8 years experience in a banking / financial sector
  • Good exposure to Private wealth management processes
  • Experience in documentation review for account opening, static data maintenance &/or KYC experience, preferably from Private Wealth Management
  • Experience in reviewing different types of corporate documents
  • Good understanding of HKMA / MAS / SFC requirements
  • Sound communication and interpersonal skills
  • Detail-oriented with strong organizational skills
  • Able to work under pressure and meet tight deadlines

For a confidential enquiry please contact Bowie Chan on +852 3907 3913 or by email:bchan@morganmckinley.com.hk. Data provided is for recruitment purposes only. Only short listed candidates will be notified.