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Client Onboarding Analyst (1-Year Contract)Pacific Focus Consultancy Limited
  • Central
  • Salary negotiable
  • Posted on 14 Aug 2019
Client Onboarding Analyst (1-Year Contract)Pacific Focus Consultancy Limited

Job Highlights

  • KYC/CDD work experience
  • Supporting Front Office
  • Provide quality client services

Job Description

Responsibilities

  • Act as a single point of contact for managing assigned client lifecycle cases (Onboarding, Renewal, Ad-hoc Review, Exit) with Front Office, who will partner with Front Office Bankers for them to work with clients directly for obtaining Account Opening / Know Your Customer (KYC) / Customer Due Diligence (CDD) related documents and information.
  • Support Front Office by performing initial KYC/CDD and pre-screening for their submitted documents and information of Prospect clients based on the intended relationship, and advice if there were any outstanding documents and information for them to follow-up with clients.
  • After completion of KYC/CDD and screening processes for Prospect clients, create new client and account(s) in related systems and complete documents filing in Repository, prior to final checking step by Checker before completion.
  • After completion of KYC/CDD and screening processes for Existing clients, update any new information of client and account(s) in related systems and complete documents filing in Repository, prior to final checking step by Checker before completion.
  • Support Front Office in relation to client lifecycle enquiries.
  • Support COB Team of any new and ad-hoc projects / tasks.

 

Requirements

  • Bachelor Degree in Business, Accounting, Banking, Finance or other equivalent qualifications.
  • Minimum 1 year of relevant client lifecycle / KYC / CDD work experience, and process related knowledge of Anti-Money Laundering (AML) / Counter-Terrorist Financing (CFT).
  • Self-starter with strong client service, interpersonal, and communication skills (Fluent in Chinese and English).
  • Good team player, and adaptable to changing work processes.
  • Strong learning ability to get up to speed quickly with new and unfamiliar issues, plus attention to detail.
  • Strong analytical, multi-tasking, prioritization, and organization skills.

Additional Information

Career Level
Not Specified
Qualification
Not Specified
Industry
Years of Experience
Not Specified
Employment Type
Contract
Benefits & Others
Five-day work week

Company Overview

Pacific Focus is a privately-owned, boutique recruitment firm specializing in the banking industry.

Our clients are leading businesses in the financial sector who come to us for our in-depth expertise and market knowledge. We strive to provide the most effective recruitment solutions to enable our customers to achieve their objectives.