- Investment Banking
- Excellent Exposure
About Our Client Our client is well-established Financial Institution. Currently, they are looking for an experience Onboarding Analyst to join their investment banking division.
Job Description - Support end-to-end client onboarding and KYC process
- Collect and review client information and documents, including ownership and identification details
- Perform required client checks, such as AML/KYC, World-Check, Professional Investor status, CRS, and FATCA
- Carry out name screening for new clients, periodic reviews
- Assist with enhanced due diligence for higher-risk or PEP clients by preparing information for review
- Track onboarding progress and follow up on missing documents or outstanding items
- Communicate with Front Office and clients on onboarding and KYC requirements
- Handle client enquiries and provide onboarding support
The Successful Applicant - Bachelor degree
- At least 2+ years of relevant experience in Financial Services in KYC/Client onboarding
- Good understanding of regulatory compliance requirements
- Excellent organizational and multitasking skills.
- Proficiency in data management and attention to detail.
- Strong communication and problem-solving abilities.
- Fluent in both English and Chinese
What's on Offer - Excellent exposure
- Attractive salary package