Save Job Back to Search Job Description Summary Similar JobsInternational and dynamic working environmentCompetitive remuneration and benefit packagesAbout Our ClientOur client is the one of the largest American Investment/ Private banks, headquartered in New York City. They are now looking for a PWM Onboarding Analyst to join their account onboarding team to handle end to end new account opening and client documentation review for high-net-worth clients. The team is responsible for front-to-back process for onboarding clients and for ensuring the account opening documentation and client profile complies with the firm's and regulatory requirements. Our client base consists of individuals, joint account holders, personal holding companies (PHCs) and PHCs owned by Trust as well as an expanding non-traditional client base of funds, subsidiaries of listed companies, operating vehicles, etc. The team in Hong Kong office covers mainly China and Hong Kong clients, with some Taiwan, Thailand and Philippines clients.Job DescriptionResponsible for end-to-end new account onboarding, new account request handling, case review and management till the new account is set upHandle wide range of account opening and client documentation submitted by Sales, review the document accuracy and completeness in accordance to the Bank's compliance and KYC requirementsHandle client documentation including but not limited to client identification and verification documents, contractual agreements, account application forms, investment profile questionnaire, tax forms, and other documentsAssist to review client's source of wealth profile, background check results and supporting documents for corroboration of Source of Wealth (SOW) and substantiation of Net Worth (NW)Ensure accurate data entry and document upload onto the onboarding systemLiaise with Sales and relevant stakeholders on any missing documentation and inconsistent information inputted in the client's profile and the onboarding systemThe Successful ApplicantBachelor's Degree in Business Administration, Economics, Finance or relevant discipline2-3 years of working experience in account opening, client onboarding, KYC/ SOW review for high-net-worth clients within private banking/ wholesale banking industryStrong knowledge in KYC documentation review/ SOW assessment is an advantageStrong communication skills in both written and verbal English skillsStrong team player, smart and able to perform under pressureWhat's on OfferInternational and dynamic working environmentCompetitive remuneration and benefit packagesStimulating and challenging work with huge exposureMedical benefitsContactEsther LiuQuote job refJN-092024-6524266Phone number+852 3602 2485Job summaryFunctionBanking & Financial ServicesSpecialisationCompliance & LegalIndustryFinancial ServicesLocationKowloonJob Type:PermanentConsultant nameEsther LiuConsultant phone+852 3602 2485Job ReferenceJN-092024-6524266
