- Hong Kong Hong Kong
OCBC Bank (Hong Kong) Limited Hiring! Full Time AVP, Client On-boarding - Management in Hong Kong - Ricebowl
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Job Description
Responsibilities
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. Since our incorporation, we have been enabling people and communities to realise their aspirations. This is our purpose.
As the second-largest financial services group in Southeast Asia by assets, we hold one of the world’s highest credit ratings: Aa1 by Moody’s and AA- by both Fitch and S&P. Our commitment to excellence has earned us numerous industry accolades, reinforcing our reputation as one of Singapore’s best banks.
With a deep history in Asia, we offer the most comprehensive coverage across ASEAN and Greater China, complemented by a presence in the leading economies of New York, London and Sydney. As One Group, we support your ambitions across borders with our deep local knowledge – be it growing your personal wealth or capturing business opportunities – for now, and beyond.
OCBC offers private banking services through our wholly-owned subsidiary, Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals.
Great Eastern Holdings, our insurance subsidiary, is the oldest and most established life insurance group in Singapore and Malaysia.
Lion Global Investors, our asset management subsidiary, is one of the leading asset management companies in Southeast Asia.
The Group has over 400 branches and representative offices in 19 countries and regions.
What you will be doing:
Process account opening / maintenance request in a timely manner
Assist in handling CDD assessment / triggering event / e-banking application, dormant / inactive account reactivation and etc
Act as a checker and provide guidance & oversight to junior team members
Ensure all documentations received is current, accurate and complete
Ensure onboarding process comply with internal / external policies / regulations
Communicate with internal / external parties to obtain and review all KYC document
Provide reasonable assurance of compliance with applicable regulatory and internal/ Group requirements, policies and procedures
Provide advisory support on regulatory and compliance issues and process in relation to KYC/ AML matters
Conduct compliance awareness/ reporting/ self-assessment/ training programs and drive communication upon compliance regulatory & policy updates.
Act as subject matter expert for client on-boarding to ensure full compliance with internal process, regulation and policies & procedures
Participate in client onboarding & lifecycle management project or other KYC related project
Support additional initiatives and ad-hoc assignments related to Core Banking System as required
Participant in any ad-hoc projects to be assigned
What we are looking for:
University degree in business related disciplines with minimum 3 years’ relevant client onboarding / compliance experience in corporate banking
Strong knowledge of regulatory requirements and industry trends
Analytical and problem-solving skills, with the ability to identify and assess compliance risks
Excellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders
Strong attention to detail and organizational skills, with the ability to prioritize tasks and manage multiple tasks simultaneously
A proactive and adaptable approach, with a commitment to maintaining the highest standards of integrity and compliance
Associate AML Professional (AAMLP) is preferable
Proficient in MS Office applications
Professional presentation and report writing skills
Well versed with banking and regulatory requirements (e.g. Code of Banking Practice)
Full-time
As the second-largest financial services group in Southeast Asia by assets, we hold one of the world’s highest credit ratings: Aa1 by Moody’s and AA- by both Fitch and S&P. Our commitment to excellence has earned us numerous industry accolades, reinforcing our reputation as one of Singapore’s best banks.
With a deep history in Asia, we offer the most comprehensive coverage across ASEAN and Greater China, complemented by a presence in the leading economies of New York, London and Sydney. As One Group, we support your ambitions across borders with our deep local knowledge – be it growing your personal wealth or capturing business opportunities – for now, and beyond.
OCBC offers private banking services through our wholly-owned subsidiary, Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals.
Great Eastern Holdings, our insurance subsidiary, is the oldest and most established life insurance group in Singapore and Malaysia.
Lion Global Investors, our asset management subsidiary, is one of the leading asset management companies in Southeast Asia.
The Group has over 400 branches and representative offices in 19 countries and regions.
What you will be doing:
Process account opening / maintenance request in a timely manner
Assist in handling CDD assessment / triggering event / e-banking application, dormant / inactive account reactivation and etc
Act as a checker and provide guidance & oversight to junior team members
Ensure all documentations received is current, accurate and complete
Ensure onboarding process comply with internal / external policies / regulations
Communicate with internal / external parties to obtain and review all KYC document
Provide reasonable assurance of compliance with applicable regulatory and internal/ Group requirements, policies and procedures
Provide advisory support on regulatory and compliance issues and process in relation to KYC/ AML matters
Conduct compliance awareness/ reporting/ self-assessment/ training programs and drive communication upon compliance regulatory & policy updates.
Act as subject matter expert for client on-boarding to ensure full compliance with internal process, regulation and policies & procedures
Participate in client onboarding & lifecycle management project or other KYC related project
Support additional initiatives and ad-hoc assignments related to Core Banking System as required
Participant in any ad-hoc projects to be assigned
What we are looking for:
University degree in business related disciplines with minimum 3 years’ relevant client onboarding / compliance experience in corporate banking
Strong knowledge of regulatory requirements and industry trends
Analytical and problem-solving skills, with the ability to identify and assess compliance risks
Excellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders
Strong attention to detail and organizational skills, with the ability to prioritize tasks and manage multiple tasks simultaneously
A proactive and adaptable approach, with a commitment to maintaining the highest standards of integrity and compliance
Associate AML Professional (AAMLP) is preferable
Proficient in MS Office applications
Professional presentation and report writing skills
Well versed with banking and regulatory requirements (e.g. Code of Banking Practice)
Full-time
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