Contract Manager, Client on-boarding & Management (12-month contract)

OCBC Bank (Hong Kong) Limited; Hong Kong; Sur place; HKD 290 000 - 424 000; Plein temps

Avantages offerts par ce poste

Competitive base salary

Flexible benefits

Community initiatives

Learning and development opportunities

Wellbeing and growth

Résumé du poste

OCBC Bank (Hong Kong) Limited invites applications for an onboarding and CDD/KYC focused role. You will conduct customer due diligence, review onboarding documentation, verify KYC data, and coordinate with front line staff to obtain missing information.

You will also participate in project work to enhance CDD/KYC processes and strengthen risk controls, supporting BAU productivity and regulatory compliance. The ideal candidate holds a business-related degree, at least 3 years in banking with

Qualifications

• Bachelor’s degree or diploma in business-related discipline.
• At least 3 years of banking experience with CDD/KYC.
• Proficient in MS Office applications.
• Strong presentation and report writing skills.
• Familiar with banking regulatory requirements.
• Independent with a strong compliance mindset.
• Good analytical and communication skills.

Responsabilités

• Onboard customers and manage accounts with due diligence.
• Prepare and review onboarding or CDD related documentation; verify data accuracy.
• Identify missing information and coordinate with front line staff to obtain it; contribute to risk control improvements in CDD/KYC projects.

Connaissances

Analytical skills

Communication skills

Independent

Compliance mindset

Regulatory knowledge

Formation

Bachelor’s degree / Diploma in business related discipline

Outils

MS Office

Description du poste

WHO WE ARE:

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here.

What you will be doing

• Customer onboarding and account management Conduct customer due diligence review on WBG‘s customers for onboarding and trigger event review. Review documentation received from front line to ensure documentation correctness and completeness. Identify and verify KYC documents and customer statistics data Communicate and coordinate with front line staff to obtain missing or additional document/information for CDD review Enhance/ contribute to enhancing process and internal control to strengthen 1st line of defence Assist to prepare onboarding or CDD related training Contribute to the teams BAU productivity at the highest standards Comply with relevant Bank’s internal policy and procedure
• Project Management Participate necessary project / system enhancement in relation to CDD/KYC Identify and lead necessary improvement in risk control

What we are looking for

• Bachelor’s degree/ Diploma in business related discipline
• Minimum 3 years of relevant banking experience CDD/KYC related certifications preferred
• Proficient in MS Office applications
• Professional presentation and report writing skills
• Familiar with banking and regulatory requirements (e.g. Code of Banking Practice)
• Independent, with strong compliance sense
• Good analytical and communication skills

#LI-GT1

What we offer:

• Competitive base salary.
• A suite of holistic, flexible benefits to suit every lifestyle.
• Community initiatives.
• Industry-leading learning and professional development opportunities.
• Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

Let’s build the bank we need for the future we want. Find the best version of yourself in a friendly, supportive team. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here

As the longest established Singapore bank, formed in 1932 from the merger of three local banks, we have grown from strength to strength to become a regional financial services group. With a deep history in Asia, we offer the most comprehensive coverage across ASEAN and Greater China, complemented with a presence in the leading economies of New York, London and Sydney. We are the second largest financial services group in Southeast Asia by assets with one of the world’s highest credit rating (Aa1 by Moody’s and AA- by both Fitch and S&P). We offer private banking services through our wholly-owned subsidiary, Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals. Our insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and Malaysia.