Analyst/ Associate, Client Onboarding, Equity Derivatives
CLSA(1 month ago)
About this role
A role within the Equity Derivatives Department supporting client account opening and AML/KYC compliance for the business. The position focuses on ensuring adherence to group AML/CFT policies and regional regulatory requirements while maintaining client records and liaison with internal teams and clients.
Required Skills
- KYC
- AML
- CDD
- Client Onboarding
- Account Opening
- Compliance
- Document Verification
- Sanctions Screening
- Due Diligence
- Communication
Qualifications
- Bachelor's Degree in Business and Finance
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