About the role
Our client is a well-known Investment Bank. Currently, they are looking for an experience Onboarding Analyst to join their team in Private Banking.
Candidate with regional exposure such as Australia market would be highly advantage.
客户简介
Our client is a well-known Investment Bank. Currently, they are looking for an experience Onboarding Analyst to join their team in Private Banking.
Candidate with regional exposure such as Australia market would be highly advantage.
工作内容
- Support KYC reviews and account maintenance for private banking clients including Politically Exposed Persons (PEP) reviews.
- Conduct Enhanced Due Diligence (EDD) reviews.
- Review client and Sales documentation, and follow up on missing or inconsistent information.
- Validate key client risk information, including Source of Wealth, Source of Funds, and Total Net Worth.
- Ensure periodic and event-driven reviews are completed on time and properly documented, and track outstanding requirements.
- Support process improvement, change, and remediation initiatives.
- Escalate high-risk clients and trigger events for further review.
理想的求职者
- Good knowledge of KYC/AML processes and documentation, including CIP, ownership structures, trigger events, and Source of Wealth/Funds requirements.
- Understanding of relevant regulations and industry best practices.
- Strong analytical, organizational, and problem-solving skills, with close attention to detail.
- Fluent in both English and Chinese
福利待遇
- Excellent exposure
To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact 6102426 on [+852 3602 2426](tel:+852 3602 2426)
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