KYC/AML Analyst – Global Banking, Excellent Exposure

Michael Page International (Hong Kong) Limited; Hong Kong; On-site; HKD 180,000 - 260,000; Full time

Job summary

Michael Page International (Hong Kong) Limited is seeking a detail-oriented professional for an AML/KYC-focused role within an investment banking environment in Hong Kong. The role supports Compliance, Operations, and business units through the end-to-end review lifecycle, handling inquiries and regulatory changes.

The successful applicant will have 1–2 years in banking, knowledge of KYC/CIP requirements, and experience with AML/KYC due diligence or similar programs.

Qualifications

• Degree in Finance, Economics or data-related subjects.
• 1–2 years of relevant banking experience.
• Knowledge of global KYC/CIP requirements is advantageous.
• AML/KYC due diligence or regulatory program experience preferred.

Responsibilities

• Maintain and update firm systems and databases with client information promptly.
• Respond to inquiries from internal stakeholders, including Compliance.
• Collaborate with business units, account management, Compliance, and Operations through the end-to-end review lifecycle.
• Manage workload, prioritize tasks, and handle ad hoc requests and projects to meet business demands and deadlines.
• Monitor, interpret, and implement changes arising from regulatory updates and internal policies.
• Deliver work with high quality, accuracy, and timeliness while meeting productivity standards.

Education

Degree in Finance/Economics/Data related subjects

Job description

Michael Page International (Hong Kong) Limited is seeking a detail-oriented professional for an AML/KYC-focused role within an investment banking environment in Hong Kong. The role supports Compliance, Operations, and business units through the end-to-end review lifecycle, handling inquiries and regulatory changes.

The successful applicant will have 1–2 years in banking, knowledge of KYC/CIP requirements, and experience with AML/KYC due diligence or similar programs.