CDI

Manager, Client Middle Office M/F

Modifiée le 27/05/2024

  • 29th Floor, Two Pacific Place, 88 Queensway, Admiralty Hong Kong Hong-Kong - Hong-Kong
  • Gestion des opérations
  • 2024-89851

Description du poste

Outline of the Position:

 

Handle KYC review of the new private banking clients and other issues related to client onboarding

 

Key Responsibilities:

  • Handle all matters fallen under client onboarding matters (including KYC/ Client Due Diligence (‘CDD’)/ Client Risk Assessment (‘CRA’) reviews) of CAIS-HK
  • Perform account opening KYC/ CDD/ CRA review with respect to the regulatory and internal requirements
  • Provide support to Head of Client Middle Office in handling requests received from Compliance, Internal Audit, Group Audit and Regulators
  • Provide constructive advice to Front Office on enquiries and issues arising from client onboarding
  • Review and validate client’s source of wealth, corroboration of wealth, name screening results, client risk assessment to ensure compliance with the applicable regulatory and internal requirements
  • Ensure KYC/AML deliverables are met.
  • Develop, maintain, review and enhance the bank’s process, policies and procedures as well as its internal controls to ensure the bank’s client onboarding activities are in compliance with the latest regulatory and internal requirements
  • Monitor and report performance and status of client onboarding to Head of Client Middle Office
  • Manage and handle ad-hoc team projects
  • Provide backup/ support to Client Data team

    • Date de prise de fonction
    • 01/08/2024
    • Poste avec management
    • Non
    • Niveau d'étude minimum
    • Bac + 3 / L3
    • Formation / Spécialisation
    • Bacheor degree in business related disciplines
      At least 5 years relevant experience in KYC/CDD, preferably in private banking 
    • Niveau d'expérience minimum
    • 6 - 10 ans
    • Compétences recherchées
    • ·         Strong spoken and written communication skills;·         Independent, self-motivated and ability to adapt in a team environment·         Excellent time management and organization skills.
    • Outils informatiques
    • Ability to identify AML risks and demonstrate a solid grasp of AML/KYC policy
    • Langues
    • Proficiency in English and Chinese

  • À propos d'Indosuez Wealth Management en Asie Indosuez Wealth Management dispose d'un ancrage solide sur le continent asiatique. Ses racines remontent à plus d'un siècle à Singapour et à Hong Kong, alors que se créaient les implantations historiques de la Banque de l'Indochine. A partir de ces deux implantations, filiales de CA Indosuez (Switzerland) SA, près de 220 experts conjuguent leur connaissance de l'environnement régional avec les vastes expertises et possibilités d'action du réseau mondial Indosuez Wealth Management et du groupe Crédit Agricole. En agissant chaque jour dans l'intérêt de la société, nous sommes un groupe engagé en faveur des diversités et de l'inclusion. Tous nos postes sont ouverts aux personnes en situation de handicap.

Indosuez Wealth Management
Indosuez Wealth Management
Indosuez Wealth Management

Indosuez Wealth Management

Manager, Client Middle Office M/F

Publiée le 27/05/2024

CDI
  • 29th Floor, Two Pacific Place, 88 Queensway, Admiralty Hong Kong Hong-Kong - Hong-Kong
  • Gestion des opérations
  • 2024-89851

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