KYC Private Bank, Assistant Manager, HKD40-50k
jobsDB ref: JHK100003004919808
Employer Ref. JW8051
Our client is a well-established, International Private Bank with years of experience in management, with over 20 offices worldwide. They have Asset Management exposure too. The role gives great exposure to KYC and operations relating to client on boarding, and will work directly with senior management.
- Assist the Head in overseeing and managing the performance of the team to ensure smooth operations in relation to client onboarding process.
- Carry out the review on account documentations independently
- Ensure client account documentations comply with internal guidelines and local regulatory requirements
- Perform client account maintenance and ensure information is accurately updated
- Prepare various periodical reports
- Handle various operational duties in the team
- University degree holder
- Minimum 6 - 8 years solid experience in handling new account documents in private banking sector preferably with supervisory experience
- Good knowledge in company formation and documentation requirements for different jurisdictions
- Knowledge in assessing Professional Investor, FATCA documents etc
- Well-versed with HKMA and SFO policies
- Good command of written and spoken English
- Proficient in Microsoft Office, strong at Microsoft Word / Excel
- Demonstrate ability to drive change initiatives and project implementation
- Self-motivated and willing to work overtime when required
To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.
About Robert Half
Founded in 1948, Robert Half pioneered specialised recruitment services and today is the world's leader in placing accounting, finance, banking and technology professionals on a temporary and permanent basis.
For more than 15 years, Robert Half has been named to FORTUNE® magazine's list of "Most Admired Companies." (March 1, 2016)
Visit our website for more job opportunities: www.roberthalf.com.hk/job-search