KYC Analyst, Corporate Banking

Randstad Hong Kong Limited; Hong Kong; On-site; HKD 300,000 - 420,000; Part time

Job summary

Randstad Hong Kong Limited is seeking a Contract KYC Analyst for a corporate banking client in Hong Kong. The role covers end-to-end KYC/CDD and adherence to HKMA standards, with exposure to AML processes and regulatory compliance.

You will support the onboarding team, conduct periodic reviews, and help maintain accurate client data, liaising with relationship managers and compliance. Bachelor's degree required; 2+ years in banking KYC preferred; fluency in English and Chinese is beneficial.

Qualifications

• Bachelor’s degree in Finance, Business, Law, or a related discipline.
• Minimum 2 years of experience in client onboarding or KYC periodic review in banking.
• Excellent analytical and documentation skills.
• Proficient in written and spoken English and Chinese (Cantonese & Mandarin).

Responsibilities

• Manage end-to-end KYC/CDD and adhere to AML policies and HKMA standards.
• Perform periodic reviews, trigger event assessments, and risk profiling.
• Act as first line of defence to ensure accuracy of client data.
• Liaison between Relationship Managers, clients, and Compliance to resolve documentation queries.
• Help review and update AML/KYC SOPs and regulatory manuals.
• Manage weekly and monthly MIS reporting and handle ad hoc tasks.

Skills

KYC

CDD

AML

Analytical skills

Education

Bachelor's degree in Finance/Business/Law or related

Job description

Contract KYC Analyst, Corporate Banking

An exciting opportunity has arisen for a KYC Analyst to join a reputable corporate bank in Hong Kong on a contract basis. This role provides end-to-end CDD and AML exposure under HKMA standards. Ideal for compliance professionals seeking valuable corporate banking experience.

about the company.

Our client is a reputable international Corporate Bank in Hong Kong. It offers a dynamic environment with a strong APAC presence and a commitment to operational excellence.

about the team.

You will join a collaborative Client Onboarding and KYC team in the First Line of Defence, working alongside experienced AML professionals in a supportive environment.

about the job.

• Manage end-to-end KYC/CDD and adhere to AML policies and HKMA standards
• Perform periodic reviews, trigger event assessments, and risk profiling
• Act as first line of defence to ensure accuracy of client data
• Liaison between Relationship Managers, clients, and Compliance to resolve documentation queries
• Help review and update AML/KYC SOPs and regulatory manuals
• Manage weekly and monthly MIS reporting and handle ad hoc tasks

skills & experience required.

• Bachelor’s degree in Finance, Business, Law, or a related discipline
• Minimum 2 years of experience in client onboarding or KYC periodic review in banking
• Excellent analytical and documentation skills
• Proficient in written and spoken English and Chinese (Cantonese & Mandarin)

skills

no additional skills required

qualifications

no additional qualifications required

education

Bachelor Degree