Senior Associate/ Associate - Client Onboarding - Global Corporate & Private Bank | Hong Kong, HK | Flexible

Job Description

Responsibilities • Work with Front Office staff to handle corporate banking clients account opening & on-boarding operation • Collaborate with front-line staff to gather information to fulfill the initial check requirements • Assist on handling corporate & commercial banking client inquiries on account opening related issue • Follow up & monitor the end-to-end on boarding process of client & products and keep relevant parties informed about the status (i.e. Front Office, CDD, compliance, operation, etc) • Perform KYC assessment through CDD review, negative news review & sanction name screening on current & new commercial & corporate banking client’s portfolio • Coordinate with internal stakeholder to identify issues on account opening process & escalate any major issues • Monitor & understand client’s feedback on online account opening system to implement necessary rectification • Provide suggestion on enhancing service quality • Handle other ad hoc tasks & participate in IT projects as required Show More