Becky Pang
Client Onboarding
Hong Kong
Overview
8
8
years of professional experience
Work History
Client Onboarding
Jefferies Hong Kong Limited
10.2022 - Current
- Managed the client onboarding process for Investment Banking, Equity, and Fixed Income desks across the APAC region, ensuring compliance with regional regulations and global policies.
- Conducted comprehensive due diligence (CDD/EDD) for institutional clients, including document collection and verification, risk classification, and background check screening.
- Acted as the main point of contact between the client, business, and other internal functions (i.e., legal and compliance) throughout the onboarding process.
- Provided training to junior team members to build a professional and capable workforce.
Client Onboarding Officer
DEUTSCHE BANK
10.2018 - 09.2022
- Managed client onboarding and periodic review for Corporate Banking clients across APAC region.
- Completed KYC reviews within the shortest turnaround time, while maintaining high quality standards and full compliance with internal policies and country-specific regulatory frameworks.
- Implemented regional grouping exercise of key client groups.
- Hosted weekly meeting with RMs to report the progress of the team
- Contributed ideas to improve and streamline the process that benefits the wider team.
Client Officer
HANG SENG BANK
10.2017 - 10.2018
- Conducted KYC review for corporate clients in Hong Kong/ China to comply with local regulatory and internal requirements
- Collected and maintained accurate KYC documentation
- Performed negative news searching and name screening for related parties
Education
BBA - Accountancy
City University of Hong Kong
04.2001 -
Timeline
Client Onboarding
Jefferies Hong Kong Limited
10.2022 - Current
Client Onboarding Officer
DEUTSCHE BANK
10.2018 - 09.2022
Client Officer
HANG SENG BANK
10.2017 - 10.2018
BBA - Accountancy
City University of Hong Kong
04.2001 -