Onboarding Analyst

5 days ago


Hong Kong, Hong Kong SAR China Hays Full time

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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