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Deutsche Bank

New York,

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University of Pennsylvania

Philadelphia, Pennsylvania

BNY Mellon

Manchester, United Kingdom

Deutsche Bank

Frankfurt am Main, Germany

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Lancaster, Pennsylvania

Deutsche Bank

Birmingham, United Kingdom

Credit Suisse

Horgen, Switzerland

Credit Suisse

Horgen, Switzerland

Selby Jennings

Washington D.C.,

Selby Jennings

London, United Kingdom

Selby Jennings

Amsterdam, Netherlands

Bank Of China (Hong Kong) Limited

Hong Kong,

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STRATA Trust Company, Inc.

Waco, Texas

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Onboarding Specialist - Premier Banking Asia (Offshore)
Conduct both external & internal checks on clients, after obtaining the required information Conduct all required KYC, AML procedures and documentations. Perform customer onboarding via non face-to-face meetings or digital onboarding Conduct Standard or Enhanced Customer Due Diligence for client. Meet the compliance and control standards set in the end to end onboarding process. Perform checkers role to validate/authorise the setting up of client's account Close communication with other departments for resolving AML/KYC and other regulatory matters related to clients' account. Deliver best in class customer service to all internal and external customers Qualifications


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