Team Lead/ Associate/ Analyst, Client Onboarding/ Enhanced Due Diligence

  • Competitive
  • Hong Kong
  • Permanent, Full time
  • Atlas Global Search
  • 21 Nov 17 2017-11-21

Our client is a major Corporate and Investment Bank is looking to hire an experienced Team Lead/ Associate/ Analyst to run their large capital market operations teams covering on-boarding & KYC. We are looking for someone with an excellent background managing client on-boarding.

Why Apply

  • International Bank with regional exposure
  • Work with top tier client 
  • Team looking to grow
  • Good split between management and process re-engineering (for Team Lead) 
  • Project Management exposure for both Associate and Analyst grade as well 
  • Potential internal mobility opportunity 

Job Duties

  • EDD - Conduct investigation and risk base interview with client and conduct report
  • COB - Coordination of onboarding activities, including KYC and Due Diligence on behalf of the CIB Relationship Managers aligned to client requirements 

 Desired Skills and Experience

  • 10 years Banking Capital Markets Client Onboarding Operations with 5 years + managing teams (For Team Lead role) 
  • For Analyst and Associate role - 3-6 years of working experience in Client Onboarding and KYC
  • Good communications skills, Fluent in English 
  • Can-do attitude, proactive, focus on process and at the same time like to connect with people