Team Lead/ Associate/ Analyst, Client Onboarding/ Enhanced Due Diligence

  • Competitive
  • Hong Kong
  • CDI, Plein-temps
  • Atlas Global Search
  • 15 déc. 17 2017-12-15

Our client is a major Corporate and Investment Bank is looking to hire an experienced Manager/ Senior Associate to run their large capital market operations teams covering on-boarding & KYC, focusing more on client interaction. We are looking for someone with an excellent background with good control mindset at the same time proactive and with good client servicing skills.

Why Apply

  • International Bank with regional exposure
  • Work with top tier client 
  • Team looking to grow
  • Touch on all financial products in global market and corporate banking i.e. Fixed Income, Equities, FX, ECM, DCM, Loans, Trade Finance etc  
  • Lots of opportunity to interact with client with occasional needs to meet client with sales to explain complicated regulations/ policies 
  • Potential internal mobility opportunity 

Job Duties

  • COB - Coordination of onboarding activities, including KYC and Due Diligence on behalf of the CIB Relationship Managers aligned to client requirements - with more focus on client relations 

 Desired Skills and Experience

  •  3-6 years of working experience in Client Onboarding and KYC
  • Client servicing experience 
  • Excellent control mindset 
  • Good communications skills, Fluent in English 
  • Can-do attitude, proactive, focus on process and at the same time like to connect with people