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KYC/Client Onboarding Associate - International Corporate Bank!

Hong Kong Island Permanent HK$35,000 - HK$40,000 per month (HK$420,000 - HK$480,000 per year) View Job Description
Our client is a top European corporate investment bank. They are currently looking for a KYC/Client Onboarding Associate to join the KYC Operations team to handle KYC/ CDD, client onboarding as checker role for FI, institutional and corporate clients. The candidate should have at least 2-5 years of working experience in KYC/ CDD, client onboarding for FI/ institutional clients within international corporate investment bank.
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  • International working environment
  • Huge exposure

About Our Client

Our client is a leading French corporate investment bank. They are now opening an exciting position for a KYC/Client Onboarding Associate to join the KYC Operations team to handle KYC/ CDD, client onboarding, account opening, documentation checking for FI, institutional and corporate clients. The firm provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a wide range of financial services covering corporate & institutional banking etc.

Job Description

  • Responsible for KYC onboarding, due diligence duties for FI/ institutional/ corporate clients for the Corporate and Institutional Banking (CIB) business
  • Ensure and delivery high standard of quality in the KYC files in adherence to the bank's global KYC policies and procedures
  • Ensure all processes executed during the final overview of the KYC files are delivered per predefined SLA
  • Work closely with Compliance, relationship managers and other senior stake holders for KYC approval
  • Arrange, prepare, document and facilitate CAC/eCAC towards the final approval for the KYC file
  • Ensure timely escalation and own proposed course of actions to line management to address identified risks and blocking points during such processes
  • Major clients including Corporate Coverages, Commodity Finance, Investment Banking, Transaction Banking, Financial Institutional Coverages, Global Markets products e.g. Equities, Fixed Income, Foreign Exchange, Commodities Index Trading (CIT), CIT Metals, CIT Repo, and Commodities Futures Trading etc.

The Successful Applicant

  • Bachelor's degree in finance, economics, business or relevant discipline
  • 2-5 years of working experience in KYC/ CDD, client onboarding, account opening, documentation checking for Institutional, Financial institutions, Corporate clients within international corporate investment bank
  • Strong knowledge in Corporate & Institutional Banking and Global Markets framework under International Financial Groups
  • Strong Corporate Banking product knowledge in Cash/Deposit, Loan Syndication/Agency, Trade Finance, ECM/DCM, etc. and Global Markets product knowledge in Equities, Fixed Income, Foreign Exchange, Commodities Index Trading (CIT), CIT Metals, CIT Repo, and Commodities Futures Trading etc.
  • Strong interpersonal and communication skills
  • Able to work under pressure
  • Excellent verbal and written communication skills in English and Cantonese

What's on Offer

  • Huge exposure
  • International working environment
  • Competitive remuneration
  • Medical benefits
  • 15 days AL
Contact
Esther Liu
Quote job ref
JN-102024-6578955
Phone number
+852 3602 2485

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
Industry
Financial Services
Location
Hong Kong Island
Job Type:
Permanent
Consultant name
Esther Liu
Consultant phone
+852 3602 2485
Job Reference
JN-102024-6578955

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.