Client Onboarding/Maintenance/Periodic Review (1-year contract)

A leading financial institution seeks a Client Onboarding, Maintenance and Periodic Review Professional (1-Year Contract) to strengthen regulatory compliance and deliver seamless client onboarding and account maintenance.

Key responsibilities:

• Lead end-to-end KYC periodic reviews, ensuring client records remain accurate, complete, and compliant with regulatory and internal policy requirements across the client lifecycle
• Manage client onboarding and account maintenance activities, coordinating with internal stakeholders and Sales teams to facilitate seamless updates, resolve documentation requirements, and enhance the client experience
• Oversee compliance monitoring and review programs, including transaction surveillance, CIP, SGAI, PI, and IPQ reviews, identifying potential risks and escalating issues to support regulatory adherence
• Support audit readiness and operational governance by maintaining comprehensive records, preparing documentation, responding to audit queries, and assisting with investigations and remediation initiatives
• Drive operational excellence by contributing to global and local projects, handling ad hoc initiatives, and identifying process improvement opportunities to strengthen onboarding and account maintenance efficiency

Candidate profile:

• 2+ years’ experience in the banking sector, preferably in Client Onboarding, CIP, AML, KYC, or client maintenance functions
• Educational background with a Bachelor's degree or equivalent experience, supported by fluency in English and Chinese (Cantonese and/or Mandarin)
• Exposure to regulated banking and compliance environments, with experience supporting client due diligence, regulatory requirements, and account lifecycle management
• Strong analytical, organisational, and attention-to-detail skills, with the ability to manage multiple priorities, review complex information, and maintain high levels of accuracy
• Excellent communication and collaboration skills, with a proactive, self-motivated approach to working effectively with cross-functional stakeholders and teams

About this company:

This established financial services organisation is recognised for its strong commitment to regulatory excellence, operational integrity, and client-focused banking services. It offers a collaborative and supportive environment with ongoing learning opportunities, enabling professionals to build their expertise and advance their careers.

Keywords: Client Onboarding, KYC & AML Compliance, Client Maintenance, Periodic Review, Banking Operations.

What’s next:

Drive compliance, enhance client experiences, and grow your career with a leading financial institution. Apply now!