Job Description

The successful candidate will be a key member of a growing team working closely with client/ counterparts and serving internal business partners who develop the processes and controls, and help to specify the systems that deliver accuracy, timeless and integrity to our business.

Responsibilities

• Perform the due diligence on individual, corporate and institutional clients including information/data collection, checking, validation and verification.
• Work closely with the sales and traders to ensure efficient and client friendly customer onboarding experience.
• Understand, process and organize a high volume of case documentation, including sources of funds, documents of incorporation, and general account opening documents
• Comply with internal policies and regulatory requirements (AML/KYC/CTF) for client onboarding in the jurisdiction which our group entities operate.
• Provide recommendations to our internal process and control monitoring.
• Handle administrative and reporting tasks to facilitate and fulfil regulatory compliance and audit.
• Drive paperless account opening for customer centricity, business resilience, and agile compliance.

• At least 3 years of experience in handling client onboarding in Banks Or Non-Bank Financial Institutions (NBFI)
• Candidates with more than 6 years\' client onboarding experience and proven people management record will be considered for a Senior Manager role
• Experience to handle institutional &/ high-net-worth individual clients is highly preferred
• Strong knowledge of relevant regulations related to client onboarding due diligence including AML & CTF Ordinance
• Interest to explore and develop a career in the digital asset industry
• Positive attitude to handle multiple tasks in a highly competitive environment
• More experienced candidates will be considered for the role of Senior Manager
• Experience with digital identification, e.g. video identification, in the client onboarding process
• Good knowledge of contactless, fully digital identification methods, e.g. e-signature

OSL