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Head of Account Opening

  • Location: Hong Kong
  • Salary: Negotiable per annum
  • Job Type:Permanent

Posted 18 days ago

My client, an established corporate bank in the region is looking for a Head of Account Opening to join the team.

Responsibilities

  • Lead the team to support client onboarding/reviews and improve operational efficiencies
  • Review and enhance the client onboarding framework, update relevant guidelines and procedures to govern the account opening process
  • Identify gaps and implement on-boarding controls and systems/process enhancement
  • Manage audit/regulatory inspections and ensure timely closure of audit issues and regulatory findings

Requirements

  • Degree holder with at least 10+ years of experience in corporate banking accounting opening/ client onboarding/ KYC/ CDD
  • Team management experience is preferred
  • Good Command of English and Chinese (both speaking and writing)

Please contact Calvin Chan at cchan@argyllscott.com.hk for more information or apply for the job.

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.