Onboarding Analyst - International FI firm

Salary :

$32,000 - 432,000 monthly

Company : Michael Page

Job Type : Full Time

Hong Kong

Job Description - Onboarding Analyst - International FI firm

Huge exposure
International working environment

About Our Client

Our client is a leading Japanese financial services firm. They are now opening an exciting position for an Onboarding Analyst to join the Onboarding team to handle KYC/ CDD, client onboarding, client servicing for FI/ institutional/ corporate clients in Hong Kong and Singapore. The firm provides a range of financial products and services covering regional brokerage, sales, trading, research, corporate finance, ECM, DCM and M&A advisory. Their clients range from financial institutions and hedge funds to governments and multinational professional investors.

Job Description

Responsible for client onboarding, client facing/ client relationship for FI/ institutional/ corporate clients in Hong Kong and Singapore
Conduct analysis on the ownership structure of the client via publicly available source or company documentation to meet full KYC due diligence
Perform account documentation checking for new account opening and existing accounts
Conduct name screening to assist due diligence check during new client on-boarding, periodic review, and event driven reviews
Conduct enhanced due diligence for high-risk accounts/PEP and compile AML related escalations to Compliance
Keep track with KYC on-boarding status and completion of follow up actions arising from periodic reviews and other on-going AML/KYC related matters
Work closely with Legal and Compliance on documentation requirements and ensure in compliance with regulatory controls

The Successful Applicant

Bachelor's degree in finance, economics, business or relevant discipline
3-5 years of working experience in KYC/ CDD, client onboarding, client servicing for FI, Institutional and Corporate clients within international corporate investment bank/ securities firm/ brokerage firm
Excellent verbal and written communication skills in English and Cantonese
Strong interpersonal and communication skills
Able to work under pressure

What's on Offer

Huge exposure
International working environment
Competitive remuneration
Medical benefits
20 days AL

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Onboarding Analyst - International FI firm

Job Description - Onboarding Analyst - International FI firm

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