Commodities Onboarding and Client Risk Specialist

CLSA

Hong Kong

On-site

HKD 540,000 - 750,000

Full time

14 days+

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Job summary

CLSA is seeking an associate-level onboarding professional to manage end-to-end client onboarding for commodities relationships in a multi-jurisdictional setting. You will coordinate with Sales, Traders, Compliance and Legal to ensure complete KYC, documentation and regulatory adherence.

Responsibilities include maintaining GoldTier workflows, handling exceptions, and supporting audits. Strong English communication and proficiency with PowerPoint and Excel are required; Mandarin/Cantonese is a

Qualifications

Strong AML/KYC and regulatory compliance understanding across multiple jurisdictions.
Hands-on experience with end-to-end onboarding and account opening workflows within a financial institution.
Ability to explain pre-trade processes and ISDA-related steps to Sales, Traders and Clients.

Responsibilities

Manage onboarding of new commodities client relationships, including account opening, due diligence, and system setup.
Guide Sales and Traders during onboarding based on counterparty status and jurisdiction.
Maintain GoldTier with correct documents at inception and during reviews.
Coordinate with Compliance, Legal, and Business Management on exceptions and approvals.
Support AML Compliance audit and regulatory inspections related to onboarding.