Client Onboarding Senior Officer

Duties:
• Perform legal documents checking follow with operational
• procedures in regarding to on-boarding new customer;
• Validating company’s board resolution and decision;
• Review Know Your Customer (KYC) checklist and CDD (Customer
• Due Diligence) documents; respond and give advice to
• stakeholders;
• Manage operational risk effectively through diligent awareness
• of risks in process;
• Support FIO team in investigation upon alerts of customers’
• transaction / name-hit screening via World Check/KYC
• application;
• Provide services to the relationship staffs and ensure the timely
• maintenance of customer records;
• Provide high level of service quality and efficiency and will
• provide friendly and responsive customer services to both
• internal and external customers;
• Ensure the accurate and timely submission of reports and that
• relevant documents are collected and filed in accordance with
• internal policies and procedures.

- Competitive Salary and Bonus - Social Insurance, Health Insurance, Unemployment Insurance according to Labor Laws - Professional, dynamic working environment