Analyst, Client On-boarding, Reputable European Bank

Location Hong Kong
Job-type Full Time
Salary Negotiable
Contact Kristy Yu
Email email Kristy
Reference AYFK-211360_1640154229
  • A reputable European Bank
  • End-to-end Client On-boarding
  • Attractive Compensation Package

Our client is looking for an experienced Client On-boarding Analyst, focusing on end-to-end client On-boarding process, reporting to the team head.

Job Responsibilities and Duties

  • Contact clients to collect the required documents for Client Onboarding process.
  • Conduct CDD of client's profile for onboarding, periodic review, and trigger event review.
  • Ensure CDD process are in accordance with Bank's AML/KYC regulatory requirements, and it is completed timely.
  • Responsible for document checking, conducting screening for Sanctions/Politically Exposed Persons (PEPS) and adverse Media Screening.
  • Provide MIS on progress of CDD reviews.
  • Update and maintain the information into Client Database System.
  • Handle FATCA/CRS related documentation and reporting requirements.
  • Review, update, and disposal the Name Screening alerts daily.
  • Investigate, analyze, and close transaction alerts from Transaction Monitoring system.
  • Compile transaction alert assessments, in line with prevailing standards, including narratives on the transaction, transaction pattern and the client's activities, for a closure or escalation of alerts.
  • Perform data reconciliation between KYC system and selected downstream product admin systems to ensure data integrity.
  • Handle ad-hoc assignment.

Requirements

  • Bachelor's degree in Accounting, Finance, or related discipline
  • 4+ years solid experience in AML/KYC/CDD/EDD/Compliance/Operations/Sales support
  • Good interpersonal and communication skills with good written and spoken English and Chinese, fluent in Mandarin would be a definite advantage.
  • Experience in Transaction Monitoring would be an advantage
  • Strong discipline in record keeping and maintenance and strong attention to the detail.
  • Self-motivated, able to work independently and willing to accept challenges.
  • Proficient in Microsoft Excel and Word.