Client Onboarding, Associate at BNY

, Hong Kong, China -

Full Time

Start Date

Immediate

Expiry Date

16 Feb, 26

Salary

0.0

Posted On

18 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML, KYC, Client Onboarding, Regulatory Compliance, Due Diligence, Analytical Skills, Communication Skills, Mandarin, Cantonese, English

Industry

Financial Services

Description

Client Onboarding, Associate At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary. About BNY Investments: BNY Investments is a division of BNY, one of the world's largest and most-trusted financial services groups. BNY Investments is a leading investment manager, with $2.1 trillion* in assets under management as of June 30, 2024. Through an investor-first approach, the firm brings to clients the best of both worlds: specialist expertise from seven specialist investment managers offering solutions across every major asset class, backed by the strength, stability, and global presence of BNY. We're seeking a future team member for the role of Client Onboarding Associate to join our BNY Investments team. This role is located in Hong Kong In this role, you'll make an impact in the following ways: Prepare AML/KYC documentation list for clients in accordance with the BNY group's policies and the regulatory/compliance requirements of individual local jurisdictions relevant to investment management industry Collect the AML/KYC documentation from clients and independently prepare, assess and validate the documents for new business in accordance with the group's policies and local regulatory/compliance requirements. Conduct screening on new and existing clients, followed by thorough investigation (sanction, non-sanction and WorldCheck, etc) and escalation appropriately. Apply appropriate due diligence procedures on clients based on varying risk profiles. Conduct of off-cycle and periodic review on clients on an ongoing basis Maintain a solid understanding of AML/KYC frameworks, corporate policies and regulatory standards ongoing Liaise effectively with clients and internal teams to gather necessary information and resolve KYC-related queries. Escalate appropriately with Financial Crime Compliance to resolve complicated or high-risk cases To be successful in this role, we're seeking the following: Preferably University graduate Preferably 3-5 years of experience in AML/KYC on client onboarding and periodic review. Proficiency in English, Mandarin, and Cantonese, with strong reading and writing skills in both English and Chinese. Japanese is a plus. Good analytical mind and detail-oriented Good communication skills At BNY, our culture speaks for itself, check out the latest BNY news at: BNY Newsroom BNY LinkedIn Here's a few of our recent awards: America's Most Innovative Companies, Fortune, 2025 World's Most Admired Companies, Fortune 2025 “Most Just Companies”, Just Capital and CNBC, 2025 Our Benefits and Rewards: BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life's journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter. BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

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Responsibilities

Prepare and validate AML/KYC documentation for clients, ensuring compliance with regulatory requirements. Conduct client screenings and due diligence based on risk profiles.