Global Markets - Client Onboarding Analyst (6 Months Contract) - 4185036

Job Description
Summary
Similar Jobs

Excellent opportunity to join a leading investment bank
6 months contract for a start, extendable and convertible to permanent

About Our Client

Our client is a leader in global banking with a huge global presence. They provide financial services across corporate and investment banking, asset management and private banking for local corporations and institutions as well as multi-nationals, governments and private clients.

Job Description

The client onboarding team is hiring for multiple headcounts, main responsibilities:

Ensure due diligence is performed on existing clients to comply with AML/KYC regulations
Develop expertise in the Firm's Anti Money Laundering/Customer Identification due diligence policies and process
Engage clients and internal business teams to obtain relevant AML information and documentation
Ensuring all communications are of the highest professional standard to maintain client service excellence
Timely and effective escalation of potential relationship issues and devising possible resolutions
Take responsibility for delivering against committed timelines
Participate in regular meetings with the program team to maintain clarity around work-flow, understand changes to AML/KYC regulations and develop required reporting metrics.
Ad hoc duties as assigned

The Successful Applicant

Degree qualified
At least 2 years of experience working in the financial industry, preferably covering North East Asia Region (eg. China, Japan, Korea etc).
Proven ability to work well in a global team environment
Experience of AML requirements either via a Client On-boarding role or similar role including an understanding of client structures and AML requirements for hedge funds, private corporations, financial institutions, etc.