Save Job Back to Search Job Description Summary Similar JobsHuge exposureInternational working environmentAbout Our ClientOur client is a leading French corporate investment/ private bank. They are now opening an exciting position for an Account Opening Associate to join the Account Management team under Wealth Management to handle client onboarding, account opening for private banking/ high net worth clients covering HK and SG markets. The firm provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a wide range of financial services covering corporate & institutional banking, private banking etc.Job DescriptionResponsible for client onboarding, end to end new account opening process and client account lifecycle management including but not limited to account review/ recertification and closureWork closely with Relationship Managers and other stakeholders such as Client Management and Compliance team to ensure that the whole client account lifecycle management is performed consistently, in compliance with regulatory and internal policiesEnsure onboarding and review requirements are in accordance to the Bank's AML/KYC standards and regulatory requirements; and to ensure appropriate due diligence checks and information searchesReview and corroborate KYC information submitted by RM and/or directly from clientAssist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/ tasks as well as related checklists, forms and reports related to the account to allow approval of the accountEscalate any red flag/ alerts timely if appropriate and follow up with the RM on client onboarding/client review related matters and for escalated/prioritized casesThe Successful ApplicantBachelor's degree in finance, economics, business administration or relevant discipline4-5 years of working experience in client onboarding, account opening for private banking/ high net worth/ wealth management clients within international private bankFamiliar with regulatory requirements pertaining to KYC / AMLCertifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantageFluent in English and Cantonese (spoken, written and reading). Good command in Mandarin is a plus (for supporting Taiwan/China Markets)Strong interpersonal and communication skillsWhat's on OfferHuge exposureInternational working environmentCompetitive remunerationMedical benefits15 days ALContactEsther LiuQuote job refJN-012026-6913959Phone number+852 3602 2485Job summaryFunctionBanking & Financial ServicesSpecialisationCompliance & LegalWhat is your area of specialisation?Financial ServicesLocationQuarry BayJob Type:PermanentConsultant nameEsther LiuConsultant phone+852 3602 2485Job ReferenceJN-012026-6913959