BOA Financial Group Limited

Officer – Client Sourcing

BOA Financial Group Limited
Salary negotiable
Posted on 26 Jun 2020

Officer – Client Sourcing

BOA Financial Group Limited

Job Highlights

  • University graduate
  • At least 1 year KYC & customer service experience
  • Knowledge of account opening process for banking

Job Description


  • Conduct Know Your Client (KYC) review on new clients as well as periodic review, and trigger events.
  • Conduct public and internal research to complete due diligence on client KYC profiles.
  • Handle clients’ account maintenance requests.
  • Maintain and update the customer due diligence information system.
  • Perform client documentation according to FATCA/CRS.
  • Take on ad hoc assignments from supervisor.


  • University graduate.
  • At least 1 to 2 years KYC and customer service experience.
  • Good knowledge of account opening process for offshore banking services and sound banking knowledge preferable.
  • Problem solving attitude, attention to details, with strong self-motivation and high level of personal integrity.
  • Proficient in both spoken and written English and Chinese, and fluent in Putonghua.

For details about our Company, please refer to our corporate website:

We offer 5-day work week and competitive remuneration to the right candidate.  Applicants not invited for interview 8 weeks from date of application may consider their applications unsuccessful.  We are an equal opportunity employer.  All information collected will be used for recruitment purpose only.

Additional Information

Career Level
Entry Level
Years of Experience
1 year
Job Type
Full Time

Company Overview

BOA Financial Group [BOAFG], which operates from Hong Kong, is an affiliate of Bank of Asia (BVI) Ltd [BOA].  BOAFG provides support to BOA from Asia where a significant percentage of customers of the Bank are located.  BOA aspires to become the “Bank of Choice” for companies incorporated in the BVI and other offshore jurisdictions, as well as their owners, directors and associates.  Through innovative use of advanced technology to enhance customer experience and ensure regulatory compliance, BOA provides cross-border banking services in a cost-effective and efficient manner, and reaps the full benefits of what FinTech has to offer.     

BOAFG is currently looking for an Officer – Client Sourcing with the following requirements:

Additional Company Information

Benefits & Others
Five-day work week