Hong Kong Job Openings
BBVA
Associate, Client Onboarding, Hong Kong
FULL TIME
September 13, 2024
- Engage and cooperate with key departments (Compliance, Sales, Onboarding Team in Madrid…) coordinating the communication with the relevant stakeholders
- Manage the Onboarding of new clients, ensuring compliance with regulations and analysing the client’s profile (ownership structure, management, sanctions, etc.)
- Manage and perform the regular review process in accordance with AML policies and departmental procedures within established timeframes
- Keep our records updated with the relevant changes notified by our clients such as changes in their shareholding structure, change of authorized representatives, etc
- Stay updated on regulatory changes and internal procedures related to KYC standards and AML regulations
- Participate, when required, in projects of different tenor, that impact the Onboarding process
Job Specifications
Qualification & Experience
- Diploma or Degree holder in Business Administration, Finance, Economics, Law or related field
- At least 3 years’ experience in Onboarding teams or AML/KYC/Compliance roles
- Strong knowledge on KYC and AML regulations
- Experience with World-Check One and Orbis is a plus
- Excellent research and analytical skills
- Experience working with alerts of sanctions, PEP’s, adverse media, etc
- Google Suite knowledge is a plus
- Ability to work with a high degree of independence
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