Onboarding Analyst - Investment Banking

Company : Michael Page

Job Type : Full Time

Hong Kong

Number of Applicants

000+

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Job Description - Onboarding Analyst - Investment Banking

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

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Onboarding Analyst - Investment Banking

Job Description - Onboarding Analyst - Investment Banking

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