KYC

Job Description :

We are seeking an experienced

professional to join our team as an Onboarding & Client

Lifecycle Specialist. In this role, you will :

Perform onboarding processes including document review

and account set-up.

Ensure adherence to

regulations, guidelines, standards, and policies.

Maintain in-depth awareness of potential legislative and

policy breaches and act proactively to prevent their

occurrence.

Provide advisory and hotline

support to internal clients. Business partners include, but are not

limited to, Operations, Legal & Compliance, Business Risk

Management, and Project teams.

Engage in

process improvement projects to streamline and automate document

review and static data update

processes.

Requirements :

2 to 6 years of experience in wealth management

onboarding, client lifecycle maintenance, or related operations

roles.

Working knowledge of Hong Kong and / or

Singapore regulatory landscape preferred.

Strong risk and control mindset with a structured and

logical approach to analysis and problem-solving.

Experience in leading and / or implementing process changes

and automation is an

advantage.

You

are : Client

service-oriented and enjoy working in a team.

We are looking for someone who is proactive,

enthusiastic, and solution-oriented, with a positive attitude

towards challenges.

An effective and clear

communicator, comfortable engaging with stakeholders at senior

levels.

Adaptable to a dynamic and changing

environment.

This position is open

to all who are fulfilling aforesaid requirements