Client Onboarding Specialists

Job Title: Client Onboarding Specialists
Contract Type: Permanent
Location: Hong Kong
Reference: 03_030818
Contact Name: Gina Hui
Contact Email:
Job Published: August 03, 2018 11:36

Job Description

Our client, a global private bank is looking for candidates with 3 to 6 years of experience in client on boarding to be part of their AML Compliance team. 


  • Manage and ensure client due diligence check and undertake quality review of Clients’ KYC in accordance with all legislations, regulations and bank policies/ procedures
  • Assist with the management of a compliance sign-off process
  • Liaise with frontline, business management and management to facilitate the workflows for client onboarding process
  • Ensure all KYC documentation and evidence are in good orders
  • Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF
  • Ensure consistent and timely feedback on cases that have been escalated
  • Provide relevant compliance reporting
  • Ensure detailed and prompt escalation of all AML/CTF incidents and cases


  • 3-6 years’ experience working in client onboarding related area in financial institutions (private banking industry preferred)
  • With strong AML/ KYC/ CDD knowledge
  • Experience of implementing compliance programs
  • Team player with the ability to work unsupervised
  • Good analytical and investigative skills
  • Experience in auditing a distinct advantage
  • Good understanding of regulatory requirement
  • Willingness to work on various compliance issues
  • Must be able to adapt to working in a fast-paced environment
  • Excellent verbal and written communication skills. Chinese is a MUST