Account Opening Documentation Manager- HK based

Location: Kowloon City, Kowloon City District
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$72000.00 - S$120000.00 per annum
REF: AS00040424

Well established Bank
Account Opening - Documentation
Private Wealth Management

My client, a well established bank is seeking for a Documentation Manager to ensure that the bank is complying with the local regulations.

With a few years' experience in operations, you will have developed good eyes for details to review the new account as well as the existing accounts and flag any high risk accounts to AML/Compliance team for further review and discussion.

You will give the approvals to any opening of sub accounts and will work closely with Sales team to track any missing documentation. You will need to archive documents periodically and make they are properly saved on system.

With a proven track record as a good team leader you will drive the team, mentor the junior members and inspire them to continuously deliver high quality of work.

To be qualified:
- you will have minimum 5 years' experience in operations dealing with Due Diligence, Account Opening and KYC documentation, preferably in Private Wealth Management Space.
- You will be organized and detailed oriented
- You will have the drive and leadership to mentor a team.
- You will be happy to relocate to Hong Kong at a short notice.

If you are interested in the role above please get in touch directly with Stephanie

Contact Stephanie Aglae for further discussion on (65) 6854 5634 or APPLY NOW
Reference number 40424

Please note that only successful candidate will be notified.

Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161