Posted by: Emily Ng Recruiter View profile & contact A Top Tier Investment Bank is currently looking for a Client Onboarding Analyst to join their team. Our client offers competitive remuneration. The successful applicant will be responsible for the collation of client documentation, through internal and external research facilities and coordinating all of the required teams (KYC, Regulatory, Credit Risk, Legal, Operations) to fully on-board the client.
About the Team:
Wholesale onboarding provide a trusted and resilient transaction processing capability the firm’s trading entities. They are the primary provider of Group Wide shared services for On boarding/KYC, Industry Regulations, off-boarding, Payments, Sanctions, and AML all underpinned by a robust and reliable control environment. Alongside these core functions, there are further support functions, including: Business Management, Optimisation, and Schemes Industry & Innovation.
The Client Onboarding Teams’ focus is to ensure we bring clients from the respective trading entities on board in an efficient, reliable and controlled manner, minimizing impacts to clients and ensuring they are provided with a Best-In-Class Onboarding service.
Interested candidates please email your CV in Word Format to
EA License: 94C3609
Reg No: R