Client Due Diligence Specialist (Accounts Opening / Client Onboarding)
Elevate your career in the dynamic world of private banking as a Client Due Diligence Specialist. This pivotal role offers the chance to join a prestigious institution, renowned for its commitment to excellence and client service. The successful candidate will become an integral part of their Client Onboarding team that ensures the integrity and compliance of the bank's operations.
Embark on a journey where your meticulous attention to detail and analytical prowess are highly valued. You will be entrusted with the critical task of conducting quality reviews of new client onboarding requests, a process that safeguards the bank's reputation and upholds its stringent regulatory standards. Your role will be instrumental in verifying account approvals, corroborating sources of wealth, and conducting periodic reviews to maintain the highest level of client trust.
Moreover, your expertise will be called upon to investigate suspicious transactions, showcasing your ability to navigate complex financial landscapes and contribute to the bank's robust anti-money laundering efforts. This position is not just a job, but a testament to your dedication to fostering a secure and compliant banking environment.
Candidates with a keen eye for detail and a methodical approach to problem-solving will find this role particularly rewarding. Experience in due diligence, compliance, or a related field within the banking sector is highly desirable. A solid understanding of regulatory requirements and risk management, coupled with excellent communication skills, will set you apart as a prime contender.
In return for your commitment, the bank offers a competitive salary, a comprehensive benefits package, and a professional environment where growth and development are actively encouraged. This role is a chance to align with a prestigious brand and make a tangible impact on its continued success.
If you are ready to take on this challenging yet rewarding role, apply today and chart a new course in your professional journey with a leading private bank.
Qualifications
Minimum 4 years of experience covering SoW corroboration in a private banking environment.
Experience in covering the Greater China / HK market and proficiency in Chinese language are desirable as this role will handle clients in the China market.
Knowledge of regulations including MAS, HKMA and other intergovernmental / non-governmental organization such as FATF / Wolfsberg.
Client onboarding approval experience in HK and / or SG in PB industry (SoW/SoF, client risk assessment, purpose of accounts).
