KYC/AML Analyst - ibank

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

• Investment Bank
• Excellent Exposure

About Our Client

Our client is a top tier Investment Bank.

Job Description

• Maintain and update firm systems and databases with client-provided information and documentation in a timely and accurate manner
• Respond to inquiries and ad hoc requests from internal stakeholders, including Compliance, as required
• Collaborate closely with business units, account management teams, Compliance, and Operations throughout the end-to-end review lifecycle-from request intake to review completion
• Effectively manage workload fluctuations, prioritize tasks, and handle ad hoc requests and projects to meet business demands and deadlines
• Monitor, interpret, and implement changes arising from regulatory updates, internal policies, and procedural enhancements
• Consistently deliver work with a high level of quality, accuracy, and timeliness, while meeting expected productivity and throughput standards

The Successful Applicant

• Degree in Finance/Economic/Data related subjects
• At least 1-2 years of relevant experience in Banking
• Knowledge of global KYC/CIP requirements across key jurisdictions supporting international institutional and wealth management businesses is an advantage
• Prior experience in AML/KYC customer due diligence, controls, and regulatory program-related processes and/or projects is preferred

What's on Offer

• Investment Bank
• Excellent Exposure