Senior Onboarding & Compliance Lead

OCBC; Hong Kong; On-site; HKD 420,000 - 660,000; Full time

Benefits offered by this job

Competitive base salary

Flexible benefits

Learning and development opportunities

Wellbeing support

Job summary

OCBC is seeking a seasoned professional for client onboarding and compliance within corporate banking in Hong Kong. You will drive KYC reviews, CDD assessments and onboarding activities, while guiding junior staff and ensuring regulatory alignment. Strong communication and detail orientation are essential for success.

The role emphasizes regulatory knowledge, MS Office proficiency, and an proactive approach to maintain high standards of integrity and compliance in a dynamic banking environment.

Qualifications

• University degree in business related disciplines; 3+ years in client onboarding/compliance in corporate banking.
• Strong knowledge of regulatory requirements and industry trends.
• Analytical and problem-solving skills; ability to identify and assess compliance risks.
• Excellent communication and interpersonal skills; ability to work with multiple stakeholders.
• Strong attention to detail and organizational skills; ability to manage multiple tasks.
• Proactive/adaptable approach; commitment to integrity and compliance.
• Associate AML Professional (AAMLP) preferred.
• Proficient in MS Office applications.
• Professional presentation and report writing skills.
• Well versed with banking/regulatory requirements (Code of Banking Practice).

Responsibilities

• Process account opening / maintenance in a timely manner.
• Assist in handling CDD assessment / triggering event / e-banking application, dormant/inactive account reactivation.
• Act as a checker and provide guidance & oversight to junior team members.
• Ensure all documentation received is current, accurate and complete.
• Ensure onboarding processes comply with internal/external policies and regulations.
• Communicate with internal/external parties to obtain and review KYC documents.
• Provide assurance of compliance with regulatory and internal requirements.
• Provide advisory support on regulatory and compliance issues related to KYC/AML.
• Conduct compliance awareness and training programs and report updates.
• Act as SME for client onboarding to ensure full compliance with processes and policies.
• Participate in client onboarding lifecycle management projects and other KYC projects.
• Support ad-hoc Core Banking System initiatives.
• Participate in ad-hoc projects as assigned.

Skills

Regulatory knowledge

Analytical thinking

Problem solving

Communication skills

Attention to detail

Proactive/adaptable

MS Office

Presentation/report writing

Regulatory compliance

Education

University degree in business

Tools

MS Office

Job description

OCBC is seeking a seasoned professional for client onboarding and compliance within corporate banking in Hong Kong. You will drive KYC reviews, CDD assessments and onboarding activities, while guiding junior staff and ensuring regulatory alignment. Strong communication and detail orientation are essential for success.

The role emphasizes regulatory knowledge, MS Office proficiency, and an proactive approach to maintain high standards of integrity and compliance in a dynamic banking environment.