Hong Kong SAR, Hong Kong SAR
1 day ago
Onboarding & KYC Advisory Specialist - OKCC Central
Your role
Are you passionate about delivering best in class client experience? Do you enjoy identifying the most effective and efficient approaches for Wealth Management business? Are you incredibly organized with an eye for detail? Are you good at constructively challenging business stakeholders around you? We’re looking for someone like that to:

– Establish yourself as a trusted solution partner to front office client advisors providing efficient and reliable support on various operational activities and services such as:
• Prepare periodic KYC review and perform AML controls to ensure due diligence and regulatory compliance
• Be responsible for name screening, document review, client account maintenance and ensure data accuracy and completeness
• Process requests and perform controls over clients' payments, corporate actions and discounts management
– Liaise with internal stakeholders to resolve open issues and remediate risks appropriately
– Understand the processes; ensure adherence to regulations, guidelines, standards and UBS policies
– Support remediation activities and ad-hoc tasks in relation to the integration of the operating platform
Por favor confirme su dirección de correo electrónico: Send Email