Manage private banking client account onboarding in accordance with regulatory requirements and guidelines, ensuring compliance with legal regulations and organizational strategies.
Perform ongoing client due diligence and annual reviews, including establishing, implementing, updating and reviewing the internal policies and procedures.
Formulate and review departmental policies and procedures to ensure compliance with regulatory rules and guidelines, thereby improving business operations and daily efficiency.
Degree holder or above in Finance, Economics, Business Administration or related disciplines or equivalent qualifications at HKQF level 5
Exceptional interpersonal and communication skills, demonstrate strong time management and ability to prioritize tasks effectively.
Minimum of 8 years’ relevant experience preferably in Private Banking