This is an exciting opportunity to work for one of the leading global banks.
It is an opportunity for an Sales Support Analyst to join their team
This will start off as a 12 months contract
Key Responsibilities:
Support FIC Front Office on matters pertaining to KYC across new client onboarding, product extension / reactivation and regular review
Work closely with FIC sales / traders and our KYC Ops to facilitate reviews of FIC's client regular review population and resolving issues and bottlenecks
Facilitate the review of FIC's Client Perimeter, periodically reviewing client accounts that do not meet activity thresholds and support the bank's ongoing effort to keep our client perimeter lean
Adapt to the needs of the business as and when it arises e.g. BAU issues, urgent client onboarding
Act as a business conduit between Front Office and our infrastructure partners (e.g. KYC ops, AFC, Compliance) to get tasks completed and resolve issues
Feedback issues / lessons learnt / best practices from the regional to the broader Global teams and vice versa
Escalate any issues to Manager on a timely basis
Qualifications:
Minimally 2-3 years of experience on Client onboarding, Middle Ops, Compliance, AFC or KYC risk-based role at a major global financial institution
Good understanding of KYC requirements, specifically HK & SG Anti-Money Laundering / Anti-Financial Crime policies will be preferred
Proficient in Microsoft Office Tools - Excel, Word, Powerpoint
Good data analytical and problem solving skills
Next Steps
Drop your resume and contact us to follow-up, or send your resume to cecilia.sim@adecco.com
Email Topic: Apply Sales Support Analyst (FIC)
Only shortlisted candidates will be contacted
Cecilia Sim Xin Yang
EA License No: 91C2918
Personnel Registration Number: R22105099
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