- Investment Bank
- Excellent Exposure
About Our Client Our client is a well-known Investment Bank - This supports the bank's Asia Investment Banking Client Onboarding team by conducting KYC/AML due diligence and managing end-to-end onboarding documentation and data workflows.
Job Description - Perform KYC/AML checks for Asia Investment Banking client onboarding to meet regulatory and compliance requirements
- Liaise with bankers and clients to obtain, review, and upload required AML/KYC documentation
- Complete accurate data entry, case enrichment, and record-keeping across firm-wide systems
- Provide timely guidance and respond to inquiries from the Investment Banking division regarding client accounts
- Participate in team meetings to support workflow transparency, reporting needs, and continuous process improvement
The Successful Applicant - Bachelor degree
- At least 1+ year of relevant experience in banking
- Strong analytical, organisational, and communication skills, with the ability to explain complex concepts clearly
- Understanding of capital markets; prior client service experience is a plus
- Proficiency in Mandarin and English (reading, writing, speaking)
- Strong Microsoft Office skills; experience with BI or analytics tools (SQL, Alteryx, Tableau, Excel macros, RPA, AI) is advantageous
What's on Offer - Investment Bank
- Excellent Exposure