Job summary

Responsibilities:

  • Conducting end to end onboarding for private banking
  • Carry out CDD/KYC and AML checks on new customers and ensuring compliance with local regulatory requirements
  • Maintenance of all customer documentation
  • Communicating with front office and relevant stakeholders on onboarding progress

Requirements:

  • 2 years+ of onboarding/KYC experience in a financial institution
  • Ex...

Responsibilities:

  • Conducting end to end onboarding for private banking
  • Carry out CDD/KYC and AML checks on new customers and ensuring compliance with local regulatory requirements
  • Maintenance of all customer documentation
  • Communicating with front office and relevant stakeholders on onboarding progress

Requirements:

  • 2 years+ of onboarding/KYC experience in a financial institution
  • Experience in private banking is a MUST
  • Fluency in English and Chinese

Our client offers excellent remuneration package to the right candidate. Interested parties please kindly reach out to Eunice Lee at e.lee@gravitasgroup.com/3907 0744 for a confidential discussion.

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