Save Job Back to Search Job Description Summary Similar JobsInvestment BankExcellent ExposureAbout Our ClientOur client is a well-known Investment Bank - This supports the bank's Asia Investment Banking Client Onboarding team by conducting KYC/AML due diligence and managing end‑to‑end onboarding documentation and data workflows.Job DescriptionPerform KYC/AML checks for Asia Investment Banking client onboarding to meet regulatory and compliance requirementsLiaise with bankers and clients to obtain, review, and upload required AML/KYC documentationComplete accurate data entry, case enrichment, and record‑keeping across firm‑wide systemsProvide timely guidance and respond to inquiries from the Investment Banking division regarding client accountsParticipate in team meetings to support workflow transparency, reporting needs, and continuous process improvementThe Successful ApplicantBachelor degreeAt least 1+ year of relevant experience in bankingStrong analytical, organisational, and communication skills, with the ability to explain complex concepts clearlyUnderstanding of capital markets; prior client service experience is a plusProficiency in Mandarin and English (reading, writing, speaking)Strong Microsoft Office skills; experience with BI or analytics tools (SQL, Alteryx, Tableau, Excel macros, RPA, AI) is advantageousWhat's on OfferInvestment BankExcellent ExposureContactChing LauQuote job refJN-022026-6937751Phone number+852 3602 2426Job summaryFunctionBanking & Financial ServicesSpecialisationBack Office - OperationsWhat is your area of specialisation?Financial ServicesLocationHong KongJob Type:PermanentConsultant nameChing LauConsultant phone+852 3602 2426Job ReferenceJN-022026-6937751
