Overview
Work History
Education
Timeline
Generic

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 -
Becky PangClient Onboarding