CIB R&A -Markets KYC - Analyst

CIB R&A -Markets KYC - Analyst

08 Apr

08 Apr



Onboarding support function for Asia Markets-

Key responsibilities

1. Liaise with client (across Asia countries) and partner with front office sales to obtain up to date client onboarding documents and information

2. Work on end to end onboardings, diverse requests and account set up. Manage client expectations, liaise with different stakeholders as a single point of contact.

3. Analyze, review and evaluate client onboarding information and documents to fulfill KYC (Know Your Clients) requirements

4. Identify solutions / options; and timely escalations to front office sales/other teams for overcoming any challenges or hurdles faced in the onboarding process


Provide timely reports/MIS for senior management to ensure traction/movement of onboarding lifecycle

6. Work to tight deadlines and be accountable for ensuring assigned KYC are completed efficiently

7. Co-ordinate with compliance / client onboarding teams to identify areas which require additional investigation

8. Obtain due diligence & screening reports on clients, review issues highlighted and partner with front office sales to provide disposition as necessary

9. Work in morning shifts to support the Asia region including countries such as Australia, Hong Kong, Singapore, India, Philippines, Thailand, etc.

Knowledge and Skills Sets

We would prefer undergraduates from leading institutes with a background in accounting. A legal background or experience in a foreign language is desirable (ie Mandarin, Japanese, Korean etc)

Other skillsets requirements:

Excellent analytical skills

Strong verbal and written communication skills

Self-starter who can work independently, ability to multitask and work effectively under pressure and stress

Adaptable, flexible and willing to work in a dynamic environment

Developed problem solving techniques and solutions oriented

Ability to directly address conflicts and escalate issues where appropriate and communicate effectively with all levels of management

Strong sense of accountability and ownership over end to end client onboarding process

Ability to successfully navigate a complex infrastructure that involves numerous groups and individuals and think outside the box for achieving results.

Quick thinking, decisive and self confident

Corporate KYC operations experience of 4-6 years preferred

Client servicing experience is an added advantage

MS excel and power point,