KYC Analyst (APAC) - Global Markets

Michael Page International (HK) Ltd; Hong Kong; Vor Ort; HKD 360.000 - 600.000; Vollzeit

Zusammenfassung

Michael Page International (HK) Ltd is seeking a KYC Analyst/Officer to support APAC onboarding and ongoing KYC reviews for a leading global financial institution. You will partner with Client Onboarding, GAC and Financial Crime Compliance to ensure timely AML/KYC execution, address issues, and maintain documentation.

Experience in KYC/AML and APAC regulatory expectations is preferred, with Mandarin/Cantonese language skills being a plus.

Qualifikationen

• Bachelor degree in a relevant field or equivalent experience.
• 1+ year of experience in Client Onboarding, KYC, or AML within a global financial institution.
• Exposure to Global Markets businesses is highly preferred.
• Strong knowledge of AML/KYC regulations and industry best practices across APAC, including CDD, EDD, sanctions compliance, and ongoing monitoring.
• Familiarity with onboarding or workflow platforms (e.g., Appian, Unqork) is advantageous.
• Mandarin and/or Cantonese language skills are beneficial but not required.

Aufgaben

• Partner with the Client Onboarding Team, GAC, and Financial Crime Compliance to ensure timely and effective execution of KYC/AML requirements for client onboarding and periodic reviews.
• Work closely with AML Compliance and business stakeholders to provide KYC guidance and resolve onboarding and review-related issues.
• Manage periodic KYC reviews for existing clients, coordinating documentation collection and review completion.
• Perform weekly KYC reconciliations and address any outstanding exceptions.
• Handle Reverse KYC requests from clients and interbank counterparties.
• Act as the key liaison with Financial Crime Compliance on KYC/AML matters, including sanctions screening, negative news reviews, and compliance queries.
• Support KYC/AML projects, regulatory initiatives, process improvements, and remediation activities.
• Provide KYC/AML expertise for regulatory reporting and submissions to APAC regulators, including HKMA, MAS, and AUSTRAC.
• Support team development through knowledge sharing and cross-training.

Kenntnisse

KYC/AML knowledge

Onboarding process

Regulatory knowledge APAC

Sanctions screening

Ausbildung

Bachelor degree

Tools

Appian

Unqork

Jobbeschreibung

Global Investment/Wealth Management APAC exposure

Excellent opportunity to join a leading Global Financial Institution as KYC Analyst/Officer to support APAC KYC/Onboarding process.

• Partner with the Client Onboarding Team, GAC, and Financial Crime Compliance to ensure timely and effective execution of KYC/AML requirements for client onboarding and periodic reviews.
• Work closely with AML Compliance and business stakeholders to provide KYC guidance and resolve onboarding and review-related issues.
• Manage periodic KYC reviews for existing clients, coordinating documentation collection and review completion.
• Perform weekly KYC reconciliations and address any outstanding exceptions.
• Handle Reverse KYC requests from clients and interbank counterparties.
• Act as the key liaison with Financial Crime Compliance on KYC/AML matters, including sanctions screening, negative news reviews, and compliance queries.
• Support KYC/AML projects, regulatory initiatives, process improvements, and remediation activities.
• Provide KYC/AML expertise for regulatory reporting and submissions to APAC regulators, including HKMA, MAS, and AUSTRAC.
• Support team development through knowledge sharing and cross-training.

• Partner with the Client Onboarding Team, GAC, and Financial Crime Compliance to ensure timely and effective execution of KYC/AML requirements for client onboarding and periodic reviews.
• Work closely with AML Compliance and business stakeholders to provide KYC guidance and resolve onboarding and review-related issues.
• Manage periodic KYC reviews for existing clients, coordinating documentation collection and review completion.
• Perform weekly KYC reconciliations and address any outstanding exceptions.
• Handle Reverse KYC requests from clients and interbank counterparties.
• Act as the key liaison with Financial Crime Compliance on KYC/AML matters, including sanctions screening, negative news reviews, and compliance queries.
• Support KYC/AML projects, regulatory initiatives, process improvements, and remediation activities.
• Provide KYC/AML expertise for regulatory reporting and submissions to APAC regulators, including HKMA, MAS, and AUSTRAC.
• Support team development through knowledge sharing and cross-training.

• Bachelor degree
• 1+ year of experience in Client Onboarding, KYC, or AML within a global financial institution.
• Exposure to Global Markets businesses is highly preferred.
• Strong knowledge of AML/KYC regulations and industry best practices across APAC, including CDD, EDD, sanctions compliance, and ongoing monitoring.
• Familiarity with onboarding or workflow platforms (e.g., Appian, Unqork) is advantageous.
• Mandarin and/or Cantonese language skills are beneficial but not required.

• APAC Exposure