A leading private bank is hiring an Analyst for their Client Onboarding team.
Your new role
Conduct negative news and adverse media screening on existing Private Banking clients using a consistent and risk-based methodology.
Review client information and supporting documentation to ensure completeness, accuracy, and compliance with applicable regulatory requirements.
Responsible for Client Data Management, including account opening, ongoing client maintenance, and periodic reviews.
Work closely with Business Units, Compliance, and other internal stakeholders to ensure all required documentation and approvals are properly obtained and maintained.
What you'll need to succeed
University graduate or above.
At least 2 years experience in KYC/ Client Data Management in banking industry.
Proficiency in Microsoft Office.
Strong communication skills.
Self-initiated, detailed-oriented and a good team player.
Ability to interact effectively with different stakeholders.
Good command of written and spoken English and Chinese
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
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