Description

• International and dynamic working environment
• Competitive remuneration and benefit packages

About Our Client

Our client is the one of the largest American Investment/ Private banks, headquartered in New York City. They are now looking for a PWM Onboarding Analyst to join their account onboarding team to handle end to end new account opening and client documentation review for high-net-worth clients. The team is responsible for front-to-back process for onboarding clients and for ensuring the account opening documentation and client profile complies with the firm's and regulatory requirements. Our client base consists of individuals, joint account holders, personal holding companies (PHCs) and family trusts as well as an expanding non-traditional client base of charities, funds, subsidiaries of listed companies, operating vehicles, etc.

Job Description

• Responsible for end-to-end new account onboarding, 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
• Handle client documentation including but not limited to client identification and verification documents, contractual agreements, account application forms, investment profile questionnaire, tax forms, and other documents
• 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
• Liaise with Sales and relevant stakeholders on any missing documentation and inconsistent information inputted in the client's profile and the onboarding system

The Successful Applicant

• Bachelor's Degree in Business Administration, Economics, Finance or relevant discipline
• 3-5 years of working experience in account opening, client onboarding, KYC/ SOW review for high-net-worth clients within private banking/ wholesale banking industry
• Strong knowledge in KYC documentation review/ SOW assessment is an advantage
• Strong communication skills in both written and verbal English skills
• Strong team player, smart and able to perform under pressure

What's on Offer

• International and dynamic working environment
• Competitive remuneration and benefit packages
• Stimulating and challenging work with huge exposure
• Medical benefits