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The Bank of East Asia, Limited

Customer Onboarding & Account Maintenance Manager

Hong Kong IslandOperations

About the role

FinEx AI summary

Supports the Section Head in managing and governing the Corporate Account Onboarding function, serving as SME for Corporate CDD and KYC. Oversees onboarding and maintenance activities across Hong Kong and offshore teams, ensuring compliance, SLA adherence, and quality standards. Leads quality assurance, risk management, and process improvement initiatives, using analytics tools to report on performance.

Core skills

KYCCDDAMLCorporate OnboardingAccount MaintenanceTableau

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