Published 1 year ago

Client Onboarding Specialist

The Edge Partnership, EA Licence No: 16S8131

Job Description

Some of the key responsibilities will include:

  • Analyze new clients’ profiles for potential legal and financial conflicts.
  • Collect and review documents to meet AML/KYC due diligence requirements.
  • Engage with customers to provide incomplete CDD information and documentation within service level.
  • Ensure the CDD information held to be in line with the policies and procedures.
  • Implement and complete ad-hoc work/projects.

To be eligible for this role you will require:

  • Degree in Business Administration or related disciplines, any AML related certification will be an advantage.
  • 2+ years of experience in similar (AML/CDD) roles in a professional/legal services setting and understanding of offshore/onshore clients (as an advantage).
  • Excellent analytical skills, attention to details and good time management.
  • Fluency in spoken and written English and Cantonese.

Please contact Genia Matveeva at +852 2436 6107 or email your CV directly in word format to hkcareers@theedgeinasia.com

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days, we regret to inform you that your application for this position was unsuccessful.

Job Particulars

Job source
eFinancialCareers
Job reference
20872746
Date published
09 Apr 2024
Job keywords
Compliance/Legal, Other, Operations, Client services, Documentation
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