KYC Analyst (Corporate Banking, 1 year contract)

The Edge Partnership Holdings Limited; Hong Kong; On-site; HKD 420,000 - 520,000; Full time

Job summary

The Edge Partnership Holdings Limited is seeking a KYC Analyst for Corporate Banking on a 12-month contract in Hong Kong. You will manage end-to-end KYC recertification for a diverse corporate client portfolio, ensuring regulatory compliance and timely reviews.

You will collect and validate CDD/KYC documents, follow up with stakeholders to obtain missing information, resolve backlogs, and uphold high standards of accuracy and documentation.

Qualifications

• Proven experience in KYC, AML or client onboarding within corporate banking or financial services.
• Hands-on experience with corporate client KYC reviews and recertification.
• Familiarity with KYC workflow systems and onboarding platforms is advantageous.
• Ability to manage multiple cases independently and meet deadlines.
• Strong attention to detail, organization, and risk awareness.
• Excellent communication and stakeholder management skills.
• Fluent English is required; additional Asian language capabilities are advantageous.

Responsibilities

• Manage end-to-end KYC recertification reviews for Corporate Banking clients.
• Collect, review and validate customer due diligence (CDD) and KYC documentation.
• Follow up with internal stakeholders and relationship managers to obtain outstanding information and documentation.
• Support operational teams in resolving recertification backlogs and process bottlenecks.
• Ensure all client files are completed within agreed timelines and in accordance with internal policies and regulatory requirements.
• Maintain high standards of accuracy, compliance and documentation quality.

Skills

KYC experience

AML experience

Client onboarding

Stakeholder management

Attention to detail

Organizational skills

Communication skills

English fluency

Asian language skills advantageous

Tools

KYC workflow systems

Onboarding platforms

Job description

KYC Analyst (Corporate Banking, 1 year contract)

This role focuses on end-to-end management of client recertification cases, ensuring regulatory compliance and timely completion of reviews across a diverse corporate client portfolio.

Key responsibilities

Manage end-to-end KYC recertification reviews for Corporate Banking clients.

Collect, review and validate customer due diligence (CDD) and KYC documentation.

Follow up with internal stakeholders and relationship managers to obtain outstanding information and documentation.

Support operational teams in resolving recertification backlogs and process bottlenecks.

Ensure all client files are completed within agreed timelines and in accordance with internal policies and regulatory requirements.

Maintain high standards of accuracy, compliance and documentation quality.

About you

Proven experience in KYC, AML or Client Onboarding within Corporate Banking, Investment Banking or Financial Services environments.

Hands-on experience handling Corporate Client KYC reviews and recertification processes.

Familiarity with KYC workflow systems and onboarding platforms is advantageous.

Ability to manage multiple cases independently and drive stakeholders to meet deadlines.

Strong attention to detail, organizational skills and risk awareness.

Excellent communication and stakeholder management skills.

Fluent English is required.

Additional Asian language capabilities such as Mandarin, Korean or Japanese are highly advantageous but not mandatory.

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

Your application will include the following questions:

• Which of the following statements best describes your right to work in Hong Kong?


• How many years' experience do you have as a Corporate Banking Analyst?


• What is your highest level of education?