Senior KYC Onboarding Analyst

What you'll do:

As a Senior KYC Onboarding Analyst, your role will be pivotal in facilitating the smooth onboarding of GBM clients. You will ensure all documentation aligns with the guidelines set by Global Banking and Markets while adhering to bank and regulatory requirements. Your ability to work directly with clients will be crucial in completing requisite KYC and AML documentation. You will champion a customer-focused culture that deepens client relationships while leveraging broader bank relationships, systems, and knowledge. Understanding the bank's risk appetite and culture will guide your daily activities and decisions. Your responsibilities will also include preparing comprehensive onboarding status reports for executive management and developing tracking systems for accurate data capture.

• Facilitate the regulatory onboarding of GBM clients in an efficient, compliant, and client-centric manner.
• Ensure that documentation meets the guidance put in place by Global Banking and Markets, and archived according to Bank and regulatory requirements.
• Work directly with clients to complete requisite Know Your Client ("KYC") and Anti-money Laundering ("AML") documentation.
• Champion a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
• Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions.
• Prepare onboarding status reports for executive management. Prepare tracking systems to accurately capture and pass down onboarding data to back-office teams.
• Stay informed of changes in requisite regulatory onboarding matters related including but not limited to: KYC, AML regulations, Tax Regulations such as FATCA and CRS, OTC Trade Reporting such as Dodd Frank, EMIR, Canadian and Hong Kong Trade Reporting, Volker Rule, MiFID, Margin Regulations.
• Provide support to internal and external clients on significant changes and client impact related to the various regulatory onboarding matters.

What you bring:

The ideal candidate for the Senior KYC Onboarding Analyst role brings a wealth of industry experience in capital markets, corporate banking, or investment banking. You hold an undergraduate degree in Finance, Business, Economics, Law or a related discipline. Your expertise in current regulatory frameworks impacting Capital Markets client onboarding sets you apart. You are detail-oriented with excellent problem-solving abilities. Your exceptional communication, relationship management, and time management skills enable you to excel in your role. A sound understanding of the capital markets/corporate banking business is essential. You thrive in high-stress environments with changing priorities and tight deadlines. Proficiency in Excel, including VLOOKUP's, data sorting and filtering, and Macro operations is highly desirable.

• 2 - 5 years direct industry experience in capital markets, corporate banking, or investment banking in wholesale banking.
• An undergraduate degree in Finance, Business, Economics, Law or a related discipline.
• Expertise with current regulatory frameworks impacting Capital Markets client onboarding.
• Detail-oriented with sufficient judgment to detect, solve, or escalate problems efficiently and effectively.
• Excellent oral/written communication, relationship management, and time management skills.
• Sound understanding of the capital markets/corporate banking business.
• Ability to operate effectively within an exceptionally stressful environment with changing priorities and tight time frames.
• Excel experience and comfortability with VLOOKUP's and data sorting and filtering. Ability to work on Macros is a plus.

What sets this company apart:

Our client is a global leader in the financial services industry with a strong commitment to providing innovative solutions that meet the unique needs of their clients. They foster a collaborative work environment where every team member's contribution is valued. Their focus on professional development ensures that employees are always at the forefront of industry trends and developments.

Do note that we will only be in touch if your application is shortlisted.
Robert Walters (Singapore) Pte Ltd
ROC No.: E | EA Licence No.: 03C5451
EA Registration No.: R Glen Chua