int(10312)
Hong Kong, Hong Kong SAR, Hong Kong

Client Onboarding Specialist

Our client is a global legal and professional services business and are looking for a Client Onboarding specialist to join their team in Hong Kong.

Please contact Genia Matveeva at +852 2436 6107 or email your CV directly in word format to hkcareers@theedgeinasia.com

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days, we regret to inform you that your application for this position was unsuccessful.

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Key responsibilities

  • Analyze new clients’ profiles for potential legal and financial conflicts.
  • Collect and review documents to meet AML/KYC due diligence requirements.
  • Engage with customers to provide incomplete CDD information and documentation within service level.
  • Ensure the CDD information held to be in line with the policies and procedures.
  • Implement and complete ad-hoc work/projects.

Role requirements

  • Degree in Business Administration or related disciplines, any AML related certification will be an advantage.
  • 2+ years of experience in similar (AML/CDD) roles in a professional/legal services setting and understanding of offshore/onshore clients (as an advantage).
  • Excellent analytical skills, attention to details and good time management.
  • Fluency in spoken and written English and Cantonese.

Apply for this Job

Client Onboarding Specialist

Hong Kong, Hong Kong SAR, Hong Kong

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