Job description

Regional Private Bank
Great Working Culture
Great Worklife Balance

company overview.
This well-reputed Regional Private Bank is looking for operations talent focusing on client onboarding to join their team due to great success in their business last year. You will be joining a team of 5. Great working culture and great worklife balance package are provided.

job scope.
As the Assistant Manager/ Manager, Operations focusing on Client Onboarding in a well-reputed Regional Private Bank, your key responsibility will be:

Oversee the seamless execution of client account openings, periodic reviews, and associated documentation, ensuring adherence to KYC, CRS, and FATCA requirements.
Maintain and update client information systems with precision, ensuring data accuracy and compliance with internal and regulatory standards.
Conduct daily AML name screening and perform thorough customer information verification and updates to mitigate risks effectively.
Foster strong collaboration with internal departments to streamline processes and enhance operational synergy.
Contribute to strategic initiatives and undertake additional responsibilities as assigned by senior management to support business objectives.
Proactively identify opportunities to enhance client onboarding procedures and implement process improvements.

requirements.

Possession of an associate or bachelor’s degree from a recognized institution is highly desirable.
A minimum of two years’ experience in AML, KYC, and CDD processes within the private banking sector, with a demonstrated ability to manage complex compliance requirements.
Familiarity with investment products and market dynamics is advantageous.
A professional and approachable demeanor, complemented by exceptional interpersonal and communication skills.
Resilience under pressure, coupled with a strong eagerness to learn and adapt in a fast-paced environment.
Advanced proficiency in Microsoft Office Suite, particularly Excel, with proficient typing skills in both English and Chinese.
Fluency in written and spoken English and Chinese, with proficiency in Mandarin highly preferred.

If you believe you meet the above requirements and have the passion and drive to excel in this role, we invite you to submit your application. We apologies that only shortlisted candidates will be contacted. Please click the 'Apply' button below or send through your most updated CV to cchen@captarpartners.com. We apologies that only shortlisted candidates will be contacted.

Still considering? Contact Cathleen Chen on +852 3901 8731 for confidential discussion about it, we are always happy to help.