Client Onboarding & AML/KYC Specialist | Finance (HK)

Michael Page International (Hong Kong) Limited; Hong Kong; On-site; HKD 500,000 - 700,000; Full time

Benefits offered by this job

Competitive annual salary

Collaborative work environment

Opportunity to work in an innovative sector

Job summary

A leading financial institution in Hong Kong is seeking a Client Onboarding Manager to oversee the end-to-end onboarding process for B2B clients. Key responsibilities include ensuring compliance with AML and KYC regulations, reviewing documentation, and coordinating with internal teams. The ideal candidate has a strong background in financial services, excellent attention to detail, and effective communication skills. The position offers a competitive salary and a collaborative work environment in an innovative sector.

Qualifications

• Experience in the financial services industry, preferably in client onboarding.
• Strong understanding of AML and KYC compliance.
• Proficiency in using onboarding systems and tools.

Responsibilities

• Manage the end-to-end client onboarding process for B2B clients.
• Review and verify client documentation for accuracy.
• Provide regular updates to clients regarding their onboarding status.
• Ensure compliance with AML and KYC regulations.

Skills

Attention to detail

Organizational skills

Problem-solving skills

Effective communication skills

Client-focused approach

Tools

Onboarding systems and tools

Job description

A leading financial institution in Hong Kong is seeking a Client Onboarding Manager to oversee the end-to-end onboarding process for B2B clients. Key responsibilities include ensuring compliance with AML and KYC regulations, reviewing documentation, and coordinating with internal teams. The ideal candidate has a strong background in financial services, excellent attention to detail, and effective communication skills. The position offers a competitive salary and a collaborative work environment in an innovative sector.