AVP, Customer Onboarding & Specialist, Business Banking - Hang Seng Bank (HK)
Tsim Sha Tsui, Hong Kong Island, Hong KongOperations
About the role
FinEx AI summary
The role manages end-to-end client onboarding for Business Banking, ensuring complete documentation, timely processing, and full compliance with AML/KYC and regulatory requirements. It includes quality reviews of onboarding submissions for China Nexus customers, identifying gaps and risks, and acting as the customer-facing point of contact throughout account opening.
Core skills
Customer onboardingKYC/AML complianceDocumentation reviewRegulatory complianceQuality review of onboarding submissionsRisk identification
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