We find ourselves looking for a Client Onboarding Analyst who will integrate in the GNT team in Hong Kong and perform functions such as:

Perform verification and controls pertaining to the identity and reputation of clients (customer due diligence).
Analyze and form an opinion on a) the acceptability of the customer/counterparty, b) completeness of the KYC file and c) compliance with internal policy and external regulatory requirements.
Post KYC client documentation, taking into account business needs and regulatory requirements.
Production of dashboards on a regular basis to inform all stakeholders on the status of their onboarding
Assist in managing a dedicated hotline and mailbox for the onboarding process
Provide cross coverage on all team functions
Provide assistance and expertise to the staff on the onboarding process

PROFILE:

Transversal knowledge of the services and products of the corporate and investment banking sector.
Ability to understand the structure of a financial transaction, understanding of key issues in relation to AML risk, ability to identify relevant sources of information
Familiarity with local AML/KYC regulatory and compliance issues particularly in the banking and investments sectors
Analytical skills and the ability to work autonomously
Previous team and/or project management experience an advantage
Fluent in written and spoken English
Good interpersonal and communication skills, sense of service, and flexibility are essential requirements
The position requires effectiveness, team spirit and an ability to work in a fast-paced and demanding environment as well as a strong interest in financial markets and banking activities
Eagerness to learn and to keep abreast of AML latest issues

To apply to this offer, send us your CV with the subject "Client Onboarding Analyst" to This email address is being protected from spambots. You need JavaScript enabled to view it.