Client On-boarding Analyst, Corporate Banking

  • HK$30k- 35k base + performance bonus
  • Hong Kong
  • Permanent, Full time
  • Aquis Search , EA Licence No: 16S8125
  • 15 Feb 18 2018-02-15

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

Please contact Jessie Lam on jessielam@aquissearch.com/ +852 2537 0333 for a further discussion.