Client Onboarding Specialist
Full time
at The Edge Partnership
in
Hong Kong
Posted on April 17, 2024
Job details
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.
- 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.
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