Onboarding Analyst
3 days ago
International and dynamic working environment Competitive remuneration and benefit packages About Our Client Our client is one of the largest American Investment/Private banks, headquartered in New York City. They are now looking for a PWM Onboarding Analyst to join their account onboarding team to handle end to end new account opening and client documentation review for Hong Kong and Australia high-net-worth clients. The team is responsible for front-to-back process for onboarding clients and for ensuring the account opening documentation and client profile complies with the firm's and regulatory requirements. Our client base consists of individuals, joint account holders, personal holding companies (PHCs) and family trusts as well as an expanding non-traditional client base of charities, funds, subsidiaries of listed companies, operating vehicles, etc. Job Description Responsible for end-to-end new account onboarding, new account request handling, case review and management till the new account is set up for HK and Australia high net worth clients 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 Handle client documentation including but not limited to client identification and verification documents, contractual agreements, account application forms, investment profile questionnaire, tax forms, and other documents 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 Liaise with Sales and relevant stakeholders on any missing documentation and inconsistent information inputted in the client's profile and the onboarding system The Successful Applicant Bachelor's Degree in Business Administration, Economics, Finance or relevant discipline 3-5 years of working experience in account opening, client onboarding, KYC/ SOW review for high-net-worth clients within private banking/ wholesale banking industry Strong knowledge in KYC documentation review/ SOW assessment is an advantage Strong communication skills in both written and verbal English skills Strong team player, smart and able to perform under pressure What's on Offer International and dynamic working environment Competitive remuneration and benefit packages Stimulating and challenging work with huge exposure Medical benefits #J-18808-Ljbffr
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Global KYC
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Kowloon, Hong Kong SAR China Michael Page International (Hong Kong) Limited Full timeA major investment bank is seeking a KYC Analyst/Associate in Hong Kong to join their Institutional Equity Division. The successful candidate will handle client onboarding, periodic reviews, and ensure compliance with regulatory requirements in an international, dynamic working environment. Candidates should have a Bachelor’s degree in a relevant field and...
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Kowloon, Hong Kong SAR China Michael Page International (Hong Kong) Limited Full timeA leading international recruitment firm in Hong Kong is seeking a KYC Analyst to join their Private Wealth Management client onboarding team. You will handle new client onboarding and periodic reviews, ensuring compliance with regulatory requirements. Ideal candidates should have a Bachelor’s Degree and 1-2 years of experience in AML/KYC, as well as...
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Global KYC Analyst – Onboarding
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Kowloon, Hong Kong SAR China Michael Page Full timeA leading recruiting firm in Hong Kong is seeking an Entry Level KYC Analyst to join a top investment bank's client onboarding team. You will be responsible for onboarding new clients and periodic reviews in compliance with regulations. Ideal candidates should have a bachelor’s degree and experience in AML/KYC processes, along with strong communication...
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KYC Analyst
3 days ago
Kowloon, Hong Kong SAR China Michael Page International (HK) Ltd Full timeA leading American Investment Bank in Hong Kong is seeking a KYC Analyst/Associate for their Institutional Equity Division. The role involves handling client onboarding, periodic reviews, and KYC/AML compliance for investment banking clients. Candidates should have 2-5 years of relevant experience in AML and KYC/CDD within international banks. The position...
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Private Banking Onboarding Specialist
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Kowloon, Hong Kong SAR China Michael Page International (Hong Kong) Limited Full timeA leading recruitment agency is looking for a PWM Onboarding Analyst in Hong Kong. This role involves handling end-to-end account onboarding and reviewing client documentation for high-net-worth clients in HK and Australia. Candidates should have a Bachelor's Degree and 3-5 years of experience in account opening, as well as strong communication skills in...
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Credit Card Onboarding Specialist
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Wealth Ops Associate: Onboarding
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Kowloon, Hong Kong SAR China 300005 Chief Executive's Office_00002555 Full timeA financial institution in Hong Kong is seeking an Associate/Analyst for their Account Opening team within Wealth Management Operations. The role involves supporting daily client onboarding processes, ensuring data accuracy, and maintaining compliance with regulatory standards. The ideal candidate has at least 3 years of experience in the Banking & Finance...
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Senior Onboarding Specialist
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Kowloon, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full timeA leading bank in Hong Kong is looking for an Associate/Analyst/Senior Officer in Customer Onboarding for their Technology team. The role involves managing the application process, conducting customer due diligence, and collaborating with internal stakeholders. Candidates should have a degree in business administration or related fields, along with a minimum...
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Kowloon, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full timeAssociate/Analyst/Senior Officer, Customer Onboarding (Credit Card), Technology Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T&O, we manage the majority of the Bank's...
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Kowloon, Hong Kong SAR China DBS Full timeJob Description - Associate/Analyst/Senior Officer, Customer Onboarding (Credit Card), Technology & Operations CD) Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T&O, we manage...
