Investment Banking Onboarding Analyst

End to end onboarding exposure Excellent exposure in investment bank division About Our Client Our client is one of the largest Japanese Investment banking group with over 100 years of history. Their department is currently looking for an Onboarding Analyst to be responsible for end to end onboarding review and client documentation checking. Ideal candidate...

Investment Banking Excellent Exposure About Our Client Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the team. Job Description Review onboarding documentation provided by Sales, including CIP, Account Applications, Investment Profile Questionnaires, tax documents, and other required...

Investment Banking Client facing exposure About Our Client Our client is an Investment Bank with global presence. Currently, they are looking for a Client Services/Onboarding Analyst to join their team. Job Description Work closely with Sales to prioritize client onboarding requests Manage end-to-end documentation and account opening processes, ensuring...

A leading investment bank is looking for a Client Services/Onboarding Analyst in Hong Kong. In this role, you will manage client onboarding processes, ensuring timely and accurate completion of documentation while serving as the primary contact for clients. The ideal candidate will have at least 1 year of experience in financial services, a relevant degree,...

Wealth Planning Analyst - Investment Bank This is an exciting opportunity to join an Investment Bank as Wealth Planning Analyst, serving UHNW clients, providing financial strategies and access to sophisticated expertise and investment opportunities. Description Coordinate onboarding of insurance products and external service providers (e.g., independent...

A global investment bank is seeking a KYC/Onboarding Analyst in Hong Kong. In this role, you will review onboarding documentation, input client data, and maintain records to ensure compliance with KYC requirements. The ideal candidate will have a bachelor's degree and at least 2 years of experience with account opening and KYC procedures. Strong...

A global investment bank is seeking a Post Onboarding Analyst to focus on KYC/CDD processes within their private banking division. The role requires reviewing client profiles for compliance with regulations, updating data accurately, and collaborating with teams to resolve discrepancies. The ideal candidate will hold a Bachelor's degree, possess over 3 years...

Investment Bank Wealth Planning About Our Client This is an exciting opportunity to join an Investment Bank as Wealth Planning Analyst, serving UHNW clients, providing financial strategies and access to sophisticated expertise and investment opportunities. Job Description Coordinate onboarding of insurance products and external service providers (e.g.,...

Investment Bank Excellent Exposure About Our Client Our client is a Global Investment Bank, they are looking for a SOW (Source of Wealth) Analyst to join their Private Banking division. Job Description Review and assess account profiles to identify gaps in SOW information and supporting documentation Conduct reasonableness and plausibility checks on...

Focus in KYC/ CDD, periodic review for private banking client Excellent exposure in Australia/ Hong Kong market About Our Client Our client is a well-known established US investment bank that provides wealth and investment services for more than 400 years of history in over 40 countries. They are currently looking for a Post Onboarding Analyst to be...