Corporate Onboarding Manager (HNW Brokerage)

Responsibilities

• Ensure timely, accurate due diligence reviews and risk assessment of new onboarding agreement of relevant Business Partners in both HK & SG.
• Perform detailed KYC analysis for Business Partners and clients of the Group, including reviewing organizational structures, geographical locations, shareholder percentages, and relationships among headquarters, parent companies, subsidiaries, and affiliates.
• Perform periodical checking on ongoing Due Diligence periodic review of existing agreements.
• Cooperate with internal stakeholder to conduct periodical review on existing Business Partners and response to the request from Business Partners.
• Cooperate with relevant stakeholders to conduct compliance due diligence on new and existing Business Partners and clients of different services.
• Analyse KYC / WC information to identify potential risks associated with clients and recommend appropriate actions.