Client Executive, Officer - Hong Kong

Citi Handlowy

Hong Kong, Hong Kong
Not specified
2-5 years kyc aml compliance experience
Sanctions name screening disambiguation skills
Fatca crs account opening knowledge
Citi Handlowy is seeking a Client Executive Officer for their Agency & Trust business in Hong Kong, focusing on KYC and account implementation for a diverse clientele. The ideal candidate should possess 2-5 years of experience in KYC, AML, or compliance roles, demonstrating strong communication and teamwork abilities

Job Summary

  • The Client Service Onboarding Officer supports the regional APAC team in Agency & Trust on KYC and account implementation.
  • Candidates must act as a subject matter expert on KYC matters ensuring adherence to local regulations across multiple jurisdictions.
  • The role requires excellent communication skills to liaise with downstream partners and maintain constant communication with banking teams.

Matching Summary

Match Score: 85

Citi Handlowy is seeking a Client Executive Officer for their Agency & Trust business in Hong Kong, focusing on KYC and account implementation for a diverse clientele. The ideal candidate should possess 2-5 years of experience in KYC, AML, or compliance roles, demonstrating strong communication and teamwork abilities.

Skills & Requirements

Must-have

  • 2-5 years KYC AML compliance experience
  • Sanctions name screening disambiguation skills
  • FATCA CRS account opening knowledge
  • Due diligence check execution ability
  • Stakeholder management communication skills

Nice-to-have

  • Fluency in Mandarin or other APAC languages
  • Experience with custody and escrow accounts
  • Strong diplomatic and independent action skills
  • Positive team player attitude
  • Solutions-oriented problem solving approach

Key Requirements

  • Bachelor's degree or equivalent experience
  • Minimum 2-5 years relevant KYC/AML experience
  • English fluency required

Work Rights

Not specified

Tailored Resume

Cover Letter