Client Executive, Officer - Hong Kong

Publix Serving (Civica)

Hong Kong, HK
Not specified
2-5 years kyc aml compliance experience
Sanctions name screening disambiguation skills
Fatca crs regulatory knowledge
The Client Executive, Officer position at Publix Serving (Civica) in Hong Kong focuses on providing exceptional client service in KYC and account implementation within the Agency & Trust business. Candidates should have experience in KYC, AML, and compliance roles, along with strong communication skills and the ability to work under pressure

Job Summary

  • The Client Service Onboarding Officer supports the regional APAC team in Agency & Trust on KYC and account implementation.
  • Candidates must possess strong communication skills and the ability to act independently while adhering to local regulations across multiple jurisdictions.
  • The role requires maintaining accurate records and liaising with downstream partners until requests are completed.

Matching Summary

Match Score: 85

The Client Executive, Officer position at Publix Serving (Civica) in Hong Kong focuses on providing exceptional client service in KYC and account implementation within the Agency & Trust business. Candidates should have experience in KYC, AML, and compliance roles, along with strong communication skills and the ability to work under pressure.

Skills & Requirements

Must-have

  • 2-5 years KYC AML compliance experience
  • Sanctions name screening disambiguation skills
  • FATCA CRS regulatory knowledge
  • Account opening due diligence execution

Nice-to-have

  • Fluency in Mandarin or other APAC languages
  • Experience with custody and escrow accounts
  • Strong stakeholder management capabilities
  • Ability to work independently under pressure

Key Requirements

  • Minimum of 2-5 years relevant experience
  • Bachelor's degree or equivalent experience
  • Fluent English language proficiency

Work Rights

Not specified

Tailored Resume

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