• Competitive
  • Hong Kong
  • CDI, Plein-temps
  • Citi
  • 22 sept. 17

Client Onboarding Analyst

Client Onboarding Analyst

  • Primary Location: HK,Hong Kong,Hong Kong
  • Education: Bachelor's Degree
  • Job Function: Operations
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 17055950


Description

  • Review of CSS screening/significant change/SPF/BPR cases in accordance with the firms AML/KYC policies and guidelines
  • Review and approve clients profiles in accordance with CRF requirements and AML/KYC policies and guidelines
  • Assist in preparing report for management
  • Handle team administration
  • Engage in ad-hoc projects


Qualifications

  • Bachelor's degree or equivalent
  • Minimum 2 years of banking experience, experience in AML, KYC or Client Due Diligence is an advantage
  • Strong skills in Microsoft Applications
  • Analytical with excellent interpersonal and communication skills
  • Self-motivated and detail-oriented with the ability work under pressure and within tight deadline