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Onboarding Analyst (Regional) - Investment Banking

Hong Kong Permanent View Job Description
Our client is a well-known Investment Bank. Currently, they are looking for an experience Onboarding Analyst to join their team in Private Banking.Candidate with regional exposure such as Australia market would be highly advantage.
  • Investment Bank
  • Regional Exposure

About Our Client

Our client is a well-known Investment Bank. Currently, they are looking for an experience Onboarding Analyst to join their team in Private Banking.

Candidate with regional exposure such as Australia market would be highly advantage.

Job Description

  • Support KYC reviews and account maintenance for private banking clients including Politically Exposed Persons (PEP) reviews.
  • Conduct Enhanced Due Diligence (EDD) reviews.
  • Review client and Sales documentation, and follow up on missing or inconsistent information.
  • Validate key client risk information, including Source of Wealth, Source of Funds, and Total Net Worth.
  • Ensure periodic and event-driven reviews are completed on time and properly documented, and track outstanding requirements.
  • Support process improvement, change, and remediation initiatives.
  • Escalate high-risk clients and trigger events for further review.

The Successful Applicant

  • Good knowledge of KYC/AML processes and documentation, including CIP, ownership structures, trigger events, and Source of Wealth/Funds requirements.
  • Understanding of relevant regulations and industry best practices.
  • Strong analytical, organizational, and problem-solving skills, with close attention to detail.
  • Fluent in both English and Chinese

What's on Offer

  • Excellent exposure
Contact
Ching Lau
Quote job ref
JN-092026-7097992
Phone number
+852 3602 2426

Job summary

Function
Banking & Financial Services
Specialisation
Back Office - Operations
What is your area of specialisation?
Financial Services
Location
Hong Kong
Job Type:
Permanent
Consultant name
Ching Lau
Consultant phone
+852 3602 2426
Job Reference
JN-092026-7097992

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.