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Michael Page
Hong Kong, HONG KONG
(on-site)
Posted
16 days ago
Job Function
Accounting/Finance
Description
- Huge exposure
- International working environment
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
- 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
- Huge exposure
- International working environment
- Competitive remuneration
- Medical benefits
- 20 days AL
Job ID: 83908879
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