
jobsDB ref: JHK100003006064490
Employer Ref. BBBH221005
- Investment Banking
- Start Immediate
- FATCA/CRS is a must
Background
Our client is an investment banking, they are looking for a Client Onboarding Officer for COO unit, working on KYC review and FATCA/CRS. Immediately Available is a must.
Responsibilities
- Responsible for client communications and query management.
- Responsible for verification of Client data.
- Responsible to create, validate and classify client for FATCA.
- Compare KYC related data with FATCA documents and escalate if any discrepancies found.
- Verifying FATCA documentation of the Clients to be adopted/reviewed
- Handle all customer- and contract related processes regarding request, verifications and modifications
- Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank's internal policies
- Ensure effective and even distribution of workload on daily basis
- Prepare team members for Audit and ensure process readiness for Audits (Update KOP's)
- Handle one level escalation, for process related issues
- Liaise with FATCA programme team to share any risks/ issues and involve in planning risk mitigations/ workarounds.
Requirements
- Degree holder is a must
- Minimum 3 years relevant work experience (AML/KYC/compliance related)
- Good knowledge of Control, Compliance, Investigation/chasing functions in banks
- Good Knowledge of AML/KYC regulations, FATCA/CRS is a must
- Good understanding of end to end KYC process
Please contact Jenny Yuen on +852 3103 4362 or APPLY NOW by clicking the button below.
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About Ambition
Ambition is a leading global boutique recruitment business listed on the Australian Securities Exchange. With coverage across Hong Kong, Singapore, Kuala Lumpur, Sydney, Melbourne, Brisbane, and London, we specialise within the areas of Banking & Financial Services, Finance & Accounting, Sales & Marketing, Supply Chain & Procurement and Technology.
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