Leading ibank - Client Onboarding Analyst (new headcount)

The Company

A leading investment bank is expanding and hiring new talents. The new role will work closely with various internal stakeholders. This expansion reflects the firm's strategic growth in the securities market, aligning with broader industry trends where Chinese firms are increasingly shifting towards wealth management and international expansion. The front office roles will involve direct client interaction and revenue generation through deal fees and investment returns.

The Role

• Oversee the Know Your Customer (KYC) and Customer Due Diligence (CDD) workflow for complete client account openings.
• Ensure compliance with Anti-Money Laundering (AML), tax evasion, and Countering the Financing of Terrorism (CFT) reg...