Associate, Client Management, Commodities
Core
Manage the onboarding of new Commodities client relationships, including account opening, due diligence, documentation, and system setup to facilitate trading and settlement capabilities.
Role type
Associate, Client Management (Commodities)
Builds
Client accounts and trading/settlement capabilities for Commodities front office
Domain
Financial Services / Commodities / AML & KYC
Required skills
International AML & KYC requirements, Account opening workflow systems, End-to-end client onboarding, Risk-based counterparty rating, ISDA and OTC derivative trading agreements, Client administration setup
Preferred skills
Global financial institution experience, Commodities pre-trade process knowledge, Hong Kong SFC requirements, Business Mandarin/Cantonese
Technologies
GoldTier, PowerPoint, Word, Excel
Responsibilities
Manage onboarding of new Commodities clients including account opening and system setup; Guide Sales and Traders on account opening requirements and risk-based rating; Maintain central account workflow system (GoldTier) with constitutional documents; Partner with KYC Operations for account reviews and remediation; Identify onboarding exceptions and coordinate approvals; Support audit and regulatory inspections; Maintain counterparty signatory and authority-to-trade documentation.
Seniority
Associate, hands-on IC