HK Client Onboarding Analyst (12 months contract)
Core
Perform Trigger Event and KYC reviews, assess changes to client profiles, and manage account maintenance for high-net-worth and complex client accounts.
Role type
Client Onboarding Analyst
Builds
Accurate client records and account information in internal systems
Domain
Financial services / Wealth management
Deliverable
client delivery
Required skills
KYC reviews, Trigger Event reviews, AML risk assessment, account maintenance, documentation gap identification, complex account structure analysis
Preferred skills
SOW/TNW reviews, Chinese language skills
Technologies
Internal banking systems
Responsibilities
Review CIP documents, Source of Wealth, and Total Net Worth documentation; Identify documentation gaps and inconsistencies; Follow up with stakeholders on risk concerns; Support process improvements and data quality reviews