Job Details
  • Reference21721_1600224122
  • LocationHong Kong
  • SalaryNegotiable
  • Job TypeContract
  • Posted4 days ago
  • ConsultantCosmo Chau


  • Role as a supervisor in the client on-boarding team to support daily processing including account opening and account maintenance
  • Verify and inspect the accuracy and appropriateness and sufficiency of each profile review to control the completion quality of high risk customers profile reviews
  • Making sure that each profile review aligns with internal standards, regulatory compliance and fit for purpose ie. FATCA, CRS reporting etc.
  • Provide prompt and effective feedback on customer due diligence quality to management


  • University Degree holder
  • Relevant years of experience in the client onboarding in the banking industry
  • Knowledge in banking products and systems, experience in regulatory requirement and handling customer due diligence reviews for clients
  • Fluent in English and Chinese

Interested parties please click "Apply Now" or contact Cosmo Chau on +852 2833 4113 for more information.