KYC & Onboarding Specialist (Private Banking)

Bank Julius Bär & Co. Ltd.; Hong Kong; On-site; HKD 900,000 - 1,200,000; Full time

Job summary

Bank Julius Baer & Co. Ltd. in Hong Kong invites applications for a Client Onboarding role within the Client Documentation Services (CDS). The role focuses on reviewing source of wealth information, corroborating evidence, and performing KYC approvals for non-high risk accounts with the Hong Kong Branch.

You will work to identify AML/CFT issues, elevate risk factors to Compliance and Senior Management, and ensure smooth account opening processes while maintaining high service standards.

Qualifications

• Degree holder preferably in Finance/ Accounting/ Business.
• 4–6 years of solid experience in financial services, private banking and AML/CFT compliance.
• Excellent knowledge of AML guidelines issued by local regulators; Singapore AML knowledge is a plus.
• Good command of Chinese and English; strong analytical and communication skills.
• Basic knowledge of account documentation requirements in Private Banking environment.

Responsibilities

• Review source of wealth information and corroborating evidence for account openings.
• Provide KYC approvals for non-high risk account openings.
• Execute Private Banking account opening processes along the service delivery chain.
• Identify AML/CFT issues and escalate to Compliance and Senior Management as needed.
• Ensure quality service to internal clients and assist in meeting client needs.

Skills

Communication skills

Attention to detail

Team player

Under pressure

Education

Finance/ Accounting/ Business degree

Job description

Bank Julius Baer & Co. Ltd. in Hong Kong invites applications for a Client Onboarding role within the Client Documentation Services (CDS). The role focuses on reviewing source of wealth information, corroborating evidence, and performing KYC approvals for non-high risk accounts with the Hong Kong Branch.

You will work to identify AML/CFT issues, elevate risk factors to Compliance and Senior Management, and ensure smooth account opening processes while maintaining high service standards.