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Client On-boarding Analyst, Corporate Banking

Job Title: Client On-boarding Analyst, Corporate Banking
Contract Type: Permanent
Location: Hong Kong
Industry:
Reference: 12_290118
Contact Name: Jessie Lam
Contact Email: jessielam@aquissearch.com
Job Published: April 05, 2018 12:03

Job Description

HK$ 30K to 35K + Performance Bonus/Month

A multinational bank is looking for a Client On-boarding Analyst (maker) role to handle KYC/ CDD as well as AML transaction monitoring for their corporate accounts in Hong Kong and Greater China.

Responsibilities:

  • Liaise with Relationship Managers on collecting all required documentation
  • Perform background screening/ sanction, periodic CDD/ EDD reviews
  • Review CDD files of new and existing clients in compliance with current AML/ CDD policy standards
  • Conduct risk assessment and prepare written reports 
  • Escalate suspicious transactions/ alerts to Compliance for further assessment

Requirements:

  • Minimum 3 to 5 years of experience with Client Onboarding and Client Lifecycle maintenance events in corporate bank
  • Excellent written and spoken English, Cantonese and Mandarin