Officer, Client Onboarding Intermediate Analyst

8 hours ago

Hong Kong, Central and Western District, Hong Kong SAR China 01289 Citicorp International Limited Full time

We are seeking a highly motivated and detail-oriented Officer, Client Onboarding Intermediate Analyst to join our team at 01289 Citicorp International Limited in Hong Kong. This role is an exciting opportunity for someone who wants to work in a fast-paced environment and be part of a dynamic team.

About the Role

The ideal candidate will have strong analytical skills and be able to multitask effectively. They will be responsible for Private Bank Client onboarding activities, including account opening, documentation review and approval of KYC profiles, as well as conducting credit document reviews and engaging with stakeholders to support client onboarding.

Responsibilities
  • Responsible for Private Bank Client onboarding activities covering account opening, documentation review and approval of KYC profiles in accordance with internal guidelines and procedures.
  • Responsible for Private Bank Client's Structure Review and other Account Maintenance requests by facilitating with multiple teams from different regions.
  • Expected to have knowledge in conducting Credit Document reviews covering Guarantee, Charge, ISDA or relevant Credit documents.
  • Engage with Business, AML, Compliance and Legal stakeholders to support client onboarding, including implementation of new processes and provide guidance and subject matter expertise when required.
  • Engage in ongoing transformation to strengthen overall client onboarding controls, including strategic program roll-outs and system enhancements.
  • Able to appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
About You

We are looking for a highly motivated and detail-oriented individual with excellent analytical skills and ability to multitask effectively. The successful candidate will have:

  • Highly motivated, persistent and able to work in a high volume, time-sensitive, high-risk environment.
  • Fast learner, strong attention to detail, and willingness to go the extra mile.
  • Capable of multitasking and eager to learn in a fast-changing and challenging environment.
  • Consistently able to anticipate and respond to customer/business needs.
  • Good interpersonal and communication skills. Able to engage with people effectively and confidently across all levels.
  • Proficient in Microsoft Office applications and written/spoken English and Cantonese.
What We Offer

At 01289 Citicorp International Limited, we offer a competitive salary of HKD 720,000 per annum, plus benefits, including health insurance, retirement savings plan and paid time off. We also offer opportunities for career growth and professional development, as well as a dynamic and supportive work environment.

About Us

01289 Citicorp International Limited is a leading financial services company that provides a broad range of financial services and products to our clients around the world. Our mission is to help our clients meet their biggest opportunities and face the world's toughest challenges. We are committed to delivering exceptional service and value to our clients, while maintaining the highest standards of integrity and professionalism.

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