Onboarding & KYC Specialist - China Intl

Are you a detail-oriented and highly organized individual with a strong understanding of Chinese regulations and financial markets? Do you have experience in onboarding and KYC processes? If so, we have an exciting opportunity for you to join our team as an Onboarding & KYC Specialist for China International clients at UBS.In this role, you will be responsible for ensuring that all onboarding and KYC processes for our Chinese clients are completed accurately and efficiently. You will play a crucial role in building and maintaining strong relationships with our clients, while also ensuring compliance with regulatory requirements.To be successful in this role, you should have a degree in finance, economics, or a related field, along with a minimum of 3 years of experience in onboarding and KYC. Fluency in Mandarin and a strong understanding of Chinese regulations and financial markets are also necessary for this position.If you are a self-motivated individual with excellent communication and problem-solving skills, we invite you to apply for this exciting opportunity and join our dynamic team at UBS.

1. Conduct thorough and accurate onboarding and KYC processes for Chinese clients in compliance with regulatory requirements.
2. Build and maintain strong relationships with clients, providing excellent customer service and addressing any concerns or questions they may have during the onboarding process.
3. Collaborate with various teams and departments to gather necessary information and documentation for the onboarding and KYC processes.
4. Stay up-to-date with Chinese regulations and financial markets, ensuring all processes are in line with current laws and policies.
5. Communicate with clients and internal teams to resolve any issues or discrepancies that may arise during the onboarding process.
6. Maintain detailed and organized records of all onboarding and KYC activities to ensure accuracy and compliance.
7. Work with management to continuously improve and streamline onboarding and KYC processes.
8. Train and mentor junior team members on onboarding and KYC procedures and best practices.
9. Participate in regular meetings and training sessions to stay informed on industry updates and best practices.
10. Adhere to company policies and procedures, as well as all relevant laws and regulations related to onboarding and KYC.

According to JobzMall, the average salary range for a Onboarding & KYC Specialist - China Intl in Hong Kong is HKD 20,000 to HKD 35,000 per month. However, this may vary depending on the specific company, location, and level of experience of the individual. Some companies may also offer additional benefits such as bonuses, insurance, and housing allowances. It is important to research the specific company and negotiate a salary that aligns with your qualifications and experience.

UBS is a global firm providing financial services in over 50 countries. The company provides wealth management, asset management, and investment banking services for private, corporate, and institutional clients worldwide.