KYC/Onboarding Analyst - Central and Western District
仅限注册会员 Central and Western District, 香港
1个月前
* 此薪资范围由 beBee 估算
Job summary
Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the team.
Qualifications
- Bachelor degree
- At least 2+ years of relevant experience with solid understanding of account opening procedures and CIP/KYC documentation requirements.
- Strong verbal and written communication skills in English
- Ability to work effectively in a fast-paced, dynamic environment.
- Experience with Source of Wealth (SOW) corroboration and Total Net Worth (TNW) substantiation is a plus.
Responsibilities
- Review onboarding documentation provided by Sales, including CIP, Account Applications, Investment Profile Questionnaires, tax documents, and other required materials. Promptly communicate any missing, inconsistent, or incorrect information to Sales.
- Accurately input client data into the onboarding workflow system, ensuring alignment with submitted documentation and KYC requirements.
- Maintain proper records of account opening documentation and approval files in the internal database. Monitor and follow up on outstanding items to ensure timely completion.
- Collaborate with Sales and relevant stakeholders to resolve documentation gaps or discrepancies during the onboarding process.
- Support onboarding-related administrative and review tasks, such as document scanning, data validation, first-level case reviews, updates to policies, procedures, and forms, SharePoint maintenance, and preparation of management reports.
工作描述
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