about the company.
A major international financial institution with a strong presence in the Canadian and global markets, known for providing comprehensive capital markets and investment banking solutions to a diverse portfolio of institutional and corporate clients.
about the team.Joining the Business Management division, you will be part of the APAC Client Services and Client Management Service team. This function acts as a critical line of defense, ensuring that the firm remains fully compliant with regional and international Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. The culture is highly collaborative, involving close partnerships with the Front Office, Legal, and Financial Crime Compliance teams to mitigate risk and maintain regulatory standards.
about the job.As a Client Management Analyst, you will oversee the full lifecycle of the client relationship, from initial onboarding to periodic reviews and account maintenance. Your primary mission is to ensure that all Customer Due Diligence (CDD) and KYC activities are performed with total accuracy and in strict alignment with regional regulatory frameworks. You will act as a key liaison between internal stakeholders and external clients to validate documentation, resolve queries, and escalate potential risks or policy deviations to senior management.
... skills & experiences required.