Client Onboarding Analyst, Capital Markets

We are currently recruiting for
Analyst, CDD/ KYC Services & Client Onboarding
role to be responsible for the end‑to‑end lifecycle management of client onboarding, account maintenance and periodic reviews in accordance with regional regulatory and bank policy requirements.
Role Responsibility
-
Perform end-to-end Customer Due Diligence (CDD) and customer screening to ensure full compliance with AML/KYC policies, regulatory obligations, and internal governance.
-
Coordinate and oversee the end‑to‑end onboarding and CDD process, ensuring timely and accurate completion.
-
Respond to client and internal queries with a high level of accuracy and professionalism, particularly in relation to regulatory and CDD requirements.
-
Communicate effectively and partner with Front Office, Compliance, and other internal stakeholders to ensure timely completion of CDD reviews and remediation tasks.
-
Apply established AML standards and escalate for approval where deviations from policy are required.
-
Maintain strong awareness of business and compliance risks, ensuring appropriate escalation of issues or emerging risks.
-
Provide support for regulatory submissions, internal audits, and ad hoc compliance or business initiatives.
Role requirements
-
2–3 years of relevant experience in KYC, AML functions within corporate banking or capital markets.
-
Familiarity with AML/KYC regulatory frameworks in APAC
-
Strong analytical, interpersonal, and organizational skills.
-
High level of accuracy and attention to detail.
-
Self‑motivated, able to work independently with minimal supervision.
-
Fluency in English and either Cantonese or Mandarin