Client Onboarding Officer
Enregistrez cette offre et organisez votre recherche
Créez un compte gratuit pour enregistrer des offres d'emploi, créer des alertes et revenir à cette liste depuis votre tableau de bord.
En continuant, vous acceptez nos Conditions d’utilisation & Politique de confidentialité.
- Client Onboarding Team under the COO division and has the following principal functions.
• Review source of wealth information and corroborating evidence of customers submitted for account opening with Bank Julius Baer, Hong Kong Branch by Relationship Managers
• Provide KYC approvals for non-high risk account openings with Bank Julius Baer, Hong Kong Branch
• Execute Private Banking account opening processes along the chain of product service delivery
• Identify anti-money laundering / counter terrorist financing (AML / CFT) issues and escalate to Compliance and Senior Management as necessary. YOUR CHALLENGE
• Perform customer due diligence check, including source of wealth, corroborating evidence and name screening results, to ensure compliance with all relevant know-your-client (KYC) and AML / CFT requirements, both from the perspectives of regulatory and internal requirements
• Act as second line of defense to check risk assessments performed by Relationship Managers, and escalate material adverse news and other high risk factors to Compliance as appropriate
• Provide approvals for non-high risk account openings
• Work with Compliance teams and relevant stakeholders on documentation and KYC requirements and ensure fulfilling regulatory requirements and bank’s policies
• Ensure that quality service is provided to internal clients and assist in meeting client’s needs where relevant
• Proactively engage team members on work related discussions and identify work improvement measures
• Support account opening documentation review or other ad hoc tasks, as required by Supervisor
YOUR PROFILE
Personal and Social
• Meticulous, responsible and accurate in executing tasks assigned by Supervisor
• Able to work under pressure and consistently meet work timelines
• Excellent interpersonal skills
• Able to work independently as well as be a team player
• Strong communication skills Professional and Technical
• Degree holder preferably in Finance/ Accounting/ Business
• At least 4-6 years of solid experience in professional practice and/or the financial services sector, preferably in Private Banking and AML / CFT Compliance field
• Excellent knowledge of AML Guideline issued by local regulators, and fundamental knowledge on Singapore AML standards would be an added advantage
• Basic knowledge of account documentation requirements in Private Banking environment would be an added advantage
• Good command of spoken and written Chinese and English
• Good analytical and communication skills We are looking forward to receiving your full job application through our online application tool. Further interesting job opportunities can be found on our Career site. Is this not quite what you are looking for? Set up a job alert by creating a candidate account here.
-
Client Onboarding Intern
Il y a 1 jour
Brussels, Brussels-Capital, Belgique BetterPaymentNetwork Télétravail Temps plein• This is a fully remote role About the Company Better Payment Network (BPN), Incubated through Binance Yzilabs, is a next-generation stablecoin settlement network designed to power cross-border payments in emerging markets. Rather than serving consumers directly, BPN connects licensed financial institutions on both sides of cross-border payments: •...
-
Client Documentation Services Officer
Il y a 14 heures
Brussels, Brussels-Capital, Belgique Julius Baer Temps pleinAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. This role, based in Hong Kong, belongs to Client Documentation Services (CDS) – Central Screening Unit under the COO...
-
Client Operations
Il y a 4 heures
Brussels, Brussels, Belgique Michael Page Temps pleinMichael Page is seeking a Client Operations Officer in Brussels to oversee the full lifecycle of client files, ensuring accurate administration and regulatory compliance. You will work closely with Compliance, Legal and Commercial teams to deliver high-quality client service and operational excellence.The role involves managing onboarding, KYC documentation,...
-
Client Onboarding
Il y a 4 heures
Brussels, Brussels, Belgique Jobat Temps pleinJobat in Belgium seeks a professional to manage client onboarding and KYC documentation for a prominent financial services organization. You will maintain and update client records throughout the lifecycle, ensuring compliance with internal procedures and regulatory requirements while monitoring data quality and supporting risk control...
-
Process Officer
Il y a 2 jours
Brussels, Brussels, Belgique Nagelmackers Temps pleinHoe ziet jouw werkdag eruit? Je brengt de klantprocessen in kaart (onboarding, offboarding, wijzigingen, opvolging, successie) en de processen rond rekeningen (opening, sluiting, blokkeringen, beheer van product‑life‑cycle‑events), evenals de bijhorende regelgevende rapporteringen; Je optimaliseert deze processen om hun vlotheid, conformiteit en...
-
Client Services Officer | NL
Il y a 10 heures
Brussels, Brussels, Belgique Michael Page Temps pleinBeantwoord je vragen van klanten en bied je oplossingen op maat. Ondersteun je klanten bij het gebruik van de aangeboden diensten. Verwerk je inkomende verzoeken en zorg je voor een tijdige opvolging. Werk je samen met interne teams om klantproblemen efficiënt op te lossen. Houd je klantgegevens up-to-date in het systeem. Draag je bij aan het verbeteren...
-
Process Officer
Il y a 4 jours
Brussels, Brussels, Belgique Bank Nagelmackers Temps pleinHoe ziet jouw werkdag eruit? Je brengt de klantprocessen in kaart (onboarding, offboarding, wijzigingen, opvolging, successie) en de processen rond rekeningen (opening, sluiting, blokkeringen, beheer van product‑life‑cycle‑events), evenals de bijhorende regelgevende rapporteringen; Je optimaliseert deze processen om hun vlotheid, conformiteit en...
-
Global HR Officer
Il y a 2 jours
Brussels, Brussels, Belgique Jobat Temps pleinJobat in Brussel zoekt een HR Officer die met HR-expertise meebouwt aan employee experience en vlotte HR-processen in een internationale organisatie. Je bent het eerste aanspreekpunt en beheert de personeelsadministratie van A tot Z, van contracten tot dossiers.Daarnaast ondersteun je rekrutering, onboarding en employer branding, werk je samen met...
-
Client Operations Officer | Trilingual | Brussel
Il y a 4 heures
Brussels, Brussels, Belgique Jobat Temps pleinOur client is a well-established and international financial services organization, recognized for its expertise, client-centric approach, and strong reputation within the wealth management sector.JobomschrijvingManage client onboarding and KYC documentation.Maintain and update client records throughout the client lifecycle.Ensure compliance with internal...
-
Client Operations Officer | Trilingual | Brussel
Il y a 8 heures
Brussels, Brussels, Belgique Michael Page Temps pleinAs a Client Operations Officer, you will manage the full lifecycle of client files, ensuring accurate administration, regulatory compliance, and a seamless onboarding experience. You will work closely with Commercial, Compliance, and Legal teams to guarantee high-quality client service and operational excellence.Our client is a well-established and...
