KYC & Corporate Onboarding Specialist

China, Beijing Branch; Hong Kong; Sur place; HKD 240 000 - 420 000; Plein temps

Résumé du poste

China, Beijing Branch is seeking a Compliance professional to handle KYC and corporate account openings, while managing a portfolio of new applications and driving client acquisition with timely turnaround.

You will verify UBOs, assess AML risk, obtain required documents, and input data for BCAP screening. Fluency in English and Cantonese is essential; Mandarin is highly preferred. Location: One Island East, Hong Kong.

Qualifications

• Customer focus and ability to work with internal stakeholders.
• Good interpersonal and communication skills in English and Cantonese.
• Attention to data accuracy and knowledge of banking processes.

Responsabilités

• Handle KYC and account opening end-to-end for corporate clients.
• Manage a portfolio of new applications and achieve client acquisition targets.
• Receive leads from referrals and contact prospects to conduct KYC.
• Request documents, review and assess AML risk.
• Input data into AOS system for BCAP screening and approvals.
• Coordinate with Team Head and other units for approvals.
• Deliver quality service and liaise with RMs/CSO for smooth delivery.
• Perform administrative and operational tasks and ensure compliance.

Connaissances

Customer focus

Analytical thinking

Interpersonal skills

Attention to detail

Multitasking

Communication

Outils

MS Office

Excel

Description du poste

China, Beijing Branch is seeking a Compliance professional to handle KYC and corporate account openings, while managing a portfolio of new applications and driving client acquisition with timely turnaround.

You will verify UBOs, assess AML risk, obtain required documents, and input data for BCAP screening. Fluency in English and Cantonese is essential; Mandarin is highly preferred. Location: One Island East, Hong Kong.