Junior KYC Analyst - Investment Bank

Michael Page (Hong Kong); Hong Kong; On-site; HKD 240,000 - 420,000; Full time

Job summary

Michael Page is assisting a leading Investment Bank in Hong Kong to identify a KYC Analyst. The role focuses on client onboarding, coordinating with various teams, and serving as the primary client contact through onboarding.

The successful candidate will have 2+ years in onboarding/KYC, strong risk awareness, and advanced Excel/PowerPoint. English fluency is essential, with Mandarin/Cantonese/Japanese a plus.

Qualifications

• 2+ years' experience in client onboarding, KYC, or other client-facing functions.
• Bachelor's degree or equivalent relevant qualification.
• Experience in pre-trade onboarding processes is preferred.
• Fluent English required; Mandarin, Cantonese, or Japanese is an advantage.
• Strong risk awareness and understanding of regulatory requirements.
• Advanced Excel and PowerPoint skills; data analytics experience preferred.

Responsibilities

• Partner with Sales team to prioritize client onboarding requests.
• Manage client onboarding and account opening from initiation to completion.
• Act as the primary contact for clients throughout the onboarding process.
• Coordinate with Legal, Credit Risk, Counterparty Risk, and Operations to facilitate onboarding.
• Provide timely updates to Sales and clients on onboarding progress.
• Identify and resolve onboarding issues and escalation points.

Skills

KYC

Client onboarding

Data analytics

Education

Bachelor's degree

Tools

Excel

PowerPoint

Job description

• Investment Bank


• 1-2 years of KYC experience

About Our Client

Excellent opportunity to join a leading Investment Bank as KYC Analyst.

Job Description

• Partner with Sales team to prioritize client onboarding requests.


• Manage client onboarding and account opening from initiation to completion.


• Act as the primary contact for clients throughout the onboarding process.


• Coordinate with Legal, Credit Risk, Counterparty Risk, and Operations to facilitate onboarding.


• Provide timely updates to Sales and clients on onboarding progress.


• Identify and resolve onboarding issues and escalation points.

The Successful Applicant

• Bachelor's degree or equivalent relevant qualification.


• 2+ years' experience in client onboarding, KYC, or other client-facing functions.


• Experience in pre-trade onboarding processes is preferred.


• Fluent English required; Mandarin, Cantonese, or Japanese is an advantage.


• Strong risk awareness and understanding of regulatory requirements.


• Advanced Excel and PowerPoint skills; data analytics experience preferred.

What's on Offer

• Investment Bank


• Open to junior candidates