APAC KYC & Onboarding Analyst

Michael Page; Hong Kong; On-site; HKD 350,000 - 520,000; Full time

Benefits offered by this job

APAC exposure

Job summary

Michael Page is recruiting for a KYC Analyst/Officer to support APAC onboarding and ongoing client due diligence in a leading Global Financial Institution. You will partner with Client Onboarding, GAC and Financial Crime Compliance to ensure timely KYC/AML delivery and address onboarding issues.

Responsibilities include managing periodic KYC reviews, weekly reconciliations, and handling Reverse KYC requests. APAC exposure and collaboration with regulators are encouraged.

Qualifications

• Bachelor degree required.
• 1+ year experience in Client Onboarding, KYC, or AML.
• Exposure to APAC markets preferred.
• Knowledge of AML/KYC regulations in APAC.

Responsibilities

• Partner with the Client Onboarding Team, GAC, and Financial Crime Compliance to ensure timely and effective execution of KYC/AML requirements for client onboarding and periodic reviews.
• Work closely with AML Compliance and business stakeholders to provide KYC guidance and resolve onboarding and review-related issues.
• Manage periodic KYC reviews for existing clients, coordinating documentation collection and review completion.
• Perform weekly KYC reconciliations and address any outstanding exceptions.
• Handle Reverse KYC requests from clients and interbank counterparties.
• Act as the key liaison with Financial Crime Compliance on KYC/AML matters, including sanctions screening, negative news reviews, and compliance queries.
• Support KYC/AML projects, regulatory initiatives, process improvements, and remediation activities.
• Provide KYC/AML expertise for regulatory reporting and submissions to APAC regulators, including HKMA, MAS, and AUSTRAC.
• Support team development through knowledge sharing and cross-training.

Skills

KYC knowledge

AML compliance

Stakeholder management

Education

Bachelor degree

Tools

Appian

Unqork

Job description

Michael Page is recruiting for a KYC Analyst/Officer to support APAC onboarding and ongoing client due diligence in a leading Global Financial Institution. You will partner with Client Onboarding, GAC and Financial Crime Compliance to ensure timely KYC/AML delivery and address onboarding issues.

Responsibilities include managing periodic KYC reviews, weekly reconciliations, and handling Reverse KYC requests. APAC exposure and collaboration with regulators are encouraged.