KYC/AML Analyst - ibank

Michael Page International (HK) Ltd; Hong Kong; On-site; HKD 300,000 - 540,000; Full time

Job summary

Michael Page International (HK) Ltd. is recruiting a KYC/AML analyst to join the wealth management team of a top-tier Investment Bank client in Hong Kong.

You will manage client information, support regulatory updates, and work with Compliance, Operations, and account management to ensure end-to-end review processes are completed accurately and on time. The role seeks 1–2 years of banking experience and knowledge of global KYC/CIP requirements; AML/KYC due diligence experience is a plus.

Qualifications

• Degree in Finance/Economic/Data related subjects.
• 1–2 years of relevant Banking experience.
• Knowledge of global KYC/CIP requirements is a plus.
• Experience in AML/KYC customer due diligence and regulatory programs is preferred.

Responsibilities

• 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, prioritise 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.

Skills

Regulatory compliance knowledge

Data handling

Attention to detail

Education

Degree in Finance/Economic/Data related subjects

Job description

Our client is a well-known Investment Bank. Currently, they are looking for a KYC/AML analyst with data handling exposure to join their wealth management team.

Our client is a top tier Investment Bank.

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

Profile

• 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

Job Offer

• Investment Bank