
Onboarding Analyst
2 weeks ago
**About the Role**
As Onboarding Analyst, you will be responsible for reviewing account openings, conducting due diligence checks, processing payments, and providing advice to various business functions. Your main objective will be to ensure compliance with internal policies and AML/KYC requirements, while also identifying opportunities for process improvement to mitigate compliance risks.
**Key Responsibilities**
- Review of account openings, especially to perform the formal examinations, to assess the completeness and the plausibility of the relationships in accordance with the internal policies & the global/local AML/KYC requirements and to conduct the due diligence checks;
- Processing of the incoming/outgoing payment and the name check alerts (i.e., sanctions, PEP)
- Providing independent and timely advice to business and other functions on all issues relating to day-to-day business, new business initiatives and transactions undertaken by clients
- Analysing the processes, the systems and advising stakeholders on the implementation of improved solutions that support business and mitigates compliance risk
- Handling ad hoc tasks assigned by your supervisor
**Job Requirements**
- Bachelor’s Degree or equivalent
- Minimum 3-4 years of experience in banking or handling of end-to-end onboarding of new/existing customer accounts; experience in collection of relevant information and managing the customer onboarding would be an advantage
- Professional written and verbal communication in English and Mandarin
- Strong attention to details
- Strong analytical and problem-solving capabilities
- Excellent interpersonal communication skill
- An independent self-motivated individual
**Why Us?**
- Make a positive impact to the world’s economy by creating a World without Currency Borders
- Innovation Mindset, People-Oriented
- Challenging environment, offering great opportunities to learn and grow
- Creative and Innovative Workplace
- We offer competitive remuneration, including employee stock options and employee benefits
Schedule:
- Monday to Friday
Work Location: Remote
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