Onboarding Analyst
1 month ago
Great Career Opportunity in one of the top tier investment banks
Join our team as a Onboarding Analyst and support front-to-back process for onboarding clients. You will provide bresponsible for ensuring the account opening documentation and client profile complies with the firm's and regulatory requirements. This is a full-time temporary position cover mainly China and Hong Kong clients, with some Taiwan, Thailand and Philippines clients.
Your new role
- Assist in the end-to-end new account request handling, case review and management till the new account is set up.
- Handle wide range of account opening and client documentation submitted by Sales, review the document accuracy and completeness in accordance to the Bank's compliance and KYC requirements.
- Assist to review client's source of wealth profile, background check results and supporting documents for corroboration of Source of Wealth (SOW) and substantiation of Net Worth (NW).
- Ensure accurate data entry and document upload onto the onboarding system
What you'll need to succeed
- At least 1 year professional experience in the Banking / Financial industry
- Proficient in English and Cantonese/Mandarin
- Bachelor's degree required or equivalent education or experience
What you'll get in return
- Excellent growth potential
- Opportunity to work in one of the largest division along with international finance professionals
- Great working atmosphere
What you need to do now
Wait no more Apply now and send you updated CV in to shanyi.wong@hays.com.my
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