Client onboarding Officer (KYC, FATCA) - ibank, up to 25k

• 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.