Save Job Back to Search Job Description Summary Similar JobsProject based with focus in AML/ documentation checkingGood exposure in private banking fieldAbout Our ClientOur client is one of the well known international private bank and the department is currently looking for a Client Documentation Officer to handle client documentation checking, BAU in client onboarding check, BAU, automation and UAT for private banking clients.Job DescriptionReviewing and verifying client documentation for accuracy and compliance with regulatory requirements.Maintaining and updating records in accordance with internal policies and procedures.Ensuring all client files are complete and meet the standards of the financial services industry.Assisting with the onboarding process for new clients, ensuring all documentation is collected and filed appropriately.Collaborating with internal teams to address discrepancies or missing information in client documentation.Supporting audits and compliance reviews by providing necessary documentation and information.Keeping up-to-date with regulatory changes and implementing them in the documentation process.Providing administrative support to the banking and financial services department as required.The Successful ApplicantBachelor's Degree holder of business administration or relevant disciplineat least 4 years of working experience under client onboarding or relevant field within banking industryStrong attention to detail, technical skills with clear and logical mannerWork collaboratively with team memberStrong quick learning ability to understand policies, procedures, systems, process and controlsExcellent of written and verbal communication skills in English and ChineseWhat's on OfferStimulating and challenging workGreat global exposure20 days of ALContactMichelle LeungQuote job refJN-052026-7019019Phone number+852 3602 2489Job summaryFunctionBanking & Financial ServicesSpecialisationBack Office - OperationsWhat is your area of specialisation?Financial ServicesLocationHong KongJob Type:TemporaryConsultant nameMichelle LeungConsultant phone+852 3602 2489Job ReferenceJN-052026-7019019
