Job offer
Client Documentation Services Officer
The Client Documentation Services Officer at Julius Baer in Hong Kong is responsible for reviewing and documenting name-screening results as part of the firm’s anti-money laundering efforts. The position requires a college degree or at least two years of banking experience, as well as a basic understanding of AML and due diligence.
YOUR CHALLENGE
- Review the client's name screening results generated by the name screening system and ensure that a risk assessment is conducted for any name matches
- Ensure that the review and resolution of hits are properly documented and closed within the required timeframe
- Request additional information from the front office; escalate potential or confirmed hits to the appropriate stakeholders
- Provide guidance and training on the name screening process as appropriate
- Provide ad hoc or administrative support as requested by the Team Leader or Department Head
YOUR PROFILE
Personal and Social
- Hardworking, responsible, and willing to work overtime if necessary
- Meticulous and accurate in carrying out assigned tasks
- Able to work under pressure and consistently meet deadlines
- Excellent interpersonal skills
- Able to work independently and be a strong team player
- Strong communication skills are required to coordinate with internal business partners
Professional and Technical
- A college degree or at least 2 years of relevant banking experience
- Have a basic understanding of AML and due diligence
Job details
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