KYC & AML Analyst – Investment Banking
Leadingnation
14 days+
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Job summary
A top-tier US investment bank in Hong Kong is seeking a professional specializing in KYC, EDD, and AML for client onboarding. This role focuses on managing periodic reviews, handling investor classifications, and addressing financial crime risks. The ideal candidate will hold a Bachelor's degree in a relevant field and have at least 2 years of experience in the banking industry. Fluency in Cantonese, Mandarin, and English is essential. This opportunity offers significant career development within a reputable financial institution.
Qualifications
- Strong understanding of KYC and Client Onboarding requirements.
- At least 2 years of experience in the Banking Industry.
- Proficient in Cantonese, Mandarin, and English.
Responsibilities
- Manage KYC periodic reviews and ensure adherence to policies.
- Handle regular review cycles and update client profiles.
- Evaluate risks for high-risk clients through enhanced due diligence.
- Address AML concerns and ensure proper escalation.
- Investigate screening true hits and coordinate with teams.
Skills
KYC knowledge
AML compliance
Due diligence
Client onboarding
Fluency in Cantonese
Fluency in Mandarin
Fluency in English
Education
Bachelor's degree in Finance
Bachelor's degree in Law
Bachelor's degree in Business Administration
Job description
A top-tier US investment bank in Hong Kong is seeking a professional specializing in KYC, EDD, and AML for client onboarding. This role focuses on managing periodic reviews, handling investor classifications, and addressing financial crime risks. The ideal candidate will hold a Bachelor's degree in a relevant field and have at least 2 years of experience in the banking industry. Fluency in Cantonese, Mandarin, and English is essential. This opportunity offers significant career development within a reputable financial institution.
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