Client Onboarding Associate | 人才服务办公室

职位描述

Responsibilities

• Work closely with Front Office on enhanced serviced towards all prospect clients
• Receive and review duly accomplished Account Opening Form and other required supporting documents.
• Conduct new account opening for document completeness, proper CDD/EDD and AML checks.
• Complete KYC risk assessments by undertaking first round CDD review, conduct material negative news and sanctions name screening assessments of existing & new clients

Requirements

• Around 2-3 years in Customer Service/ Client On-boarding/ KYC experience is preferred
• Proficiency in computer skills, especially spreadsheet and database management
• Ability to work independently and effectively as part of a team, while handling multiple tasks and responsibilities simultaneously

If you are interested in finding out more about this career opportunity, please email your resume to Wanny Soh, [email protected]