Your new company
You will be working with a fast paced, established foreign investment bank as part of the Onboarding Analyst. Be a part in one of the well-established team!
Your new role - Assist in the end-to-end new account request handling, case review and management till the new account is set up.
- Handle wide range of account opening and client documentation submitted by Sales, review the document accuracy and completeness in accordance to the Bank's compliance and KYC requirements.
- Assist to review client's source of wealth profile, background check results and supporting documents for corroboration of Source of Wealth (SOW) and substantiation of Net Worth (NW).
- Ensure accurate data entry and document upload onto the onboarding system
What you'll need to succeed - At least 2-3 years professional experience in the Banking / Financial industry
- Proficient in English and Cantonese/Mandarin
- Bachelor's degree required or equivalent education or experience
What you'll get in return - Excellent growth potential
- Opportunity to work in one of the largest division along with international finance professionals
- Great working atmosphere
What you need to do now Wait no more! Apply now and send you updated CV in to shanyi.wong@hays.com.my
