Connexe Search Limited
Connexe Search is a Financial Executive Search firm that specializes in placing finance professionals within the investment banking and finance industry both in Hong Kong and across the Asia-Pacific region. Our clients remain a consistent group with whom we have established exclusive preferred supplier status and include: Bulge Bracket International Investment Banks, Top Tier Local Financial Institutions, Non-Bank Financial Institutions, Hedge Funds / Private Equity & Alternative Investment Vehicles.
Our success is directly attributable to a highly focused approach and a professional team providing innovative and creative recruitment solutions. In a period of rapid change and industry transformation, we handle the biggest risk in managing change: finding the right talent at the right time.
Senior Associate KYC Client Onboarding, Corporate & Institutional Banking
jobsDB Ref. JHK100003004998309
Employer Ref. N596
A leading international foreign bank is looking to add a Senior Associate in their Corporate and Institutional Banking KYC Client Onboarding team. This is an opportunity to join a well-established bank with great potential for future career growth and leadership opportunities.
To be responsible for the end-to-end KYC onboarding process supporting the growth of the business
To prepare and sign-off on KYC files for CIB clients throughout Asia
Manage and track outstanding issues related to onboarding or the KYC process
Ensure the KYC profiles and statuses of existing clients are kept up to date
Oversee proper execution of account opening and closing and be accountable for the data quality of client information
To have good knowledge of AML policies and procedures
To carry out review of KYC documentation and name checking
Assist in ensuring the KYC/onboarding process is achieved within the given SLA and avoid any overdue KYC review
Escalate any issues or risks which may significantly impact the business
Provide training and share knowledge to the rest of the CIB team
Liaise frequently with other business units (compliance, operations, front office, etc.) to resolve onboarding issues
Follow all existing policies and control procedures when carrying out work
University Degree in finance or related subject
5+ years of related experience in KYC / Onboarding / AML / CDD
Fluent communication skills both written and verbally in English
Good interpersonal skills and able work effectively with other team members
Strong communication skills and able to handle multiple tasks at once
Click below to apply quoting job reference number N596 if applicable. Qualified and shortlisted candidates will be contacted with further information.