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 vidhya.mohan@hays.com.my 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

Summary

Job Type
Contract
Industry
Banking & Financial Services
Location
HongKong
Specialism
Banking and Financial Services
Ref:
1235802

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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