Client Onboarding Analyst

Opportunity in Trade Finance with a Multinational Bank

Your new company
The company is a leading multinational bank, and among the world’s 30 largest financial institutions. The company offers a large range of banking products, such as Equity and Debt Capital Markets, Asset Based Finance, and Export Finance.

Your new role
You will be responsible for:
  • Conducting CDD on clients
  • Conducting sanctions/PEP screening
  • Trigger periodic CDD reviews and provide MIS on progress of the CDD reviews
  • Handling FATCA/CRS related documentation
  • Support and assist RM with documentation and client onboarding process

What you'll need to succeed
You will need some experience in KYC/AML/Compliance. You will also need to be familiar with the Client Onboarding process and Enhanced Due Diligence cases.

What you'll get in return
  • Opportunity to work in a multinational institution
  • Great career opportunities
  • Good exposure to learn and grow

What you need to do now
If you are interested in this role, click ‘apply now’ or forward your latest resume to If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career at +603 7611 8666 #1235802


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Vidhya Mohan, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: +60376118666

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