KYC Analyst (Corporate Banking, 1 year contract)

The Edge Contracting Services- Singapore & Hong Kong; Hong Kong; On-site; HKD 420,000 - 680,000; Full time

Job summary

The Edge Contracting Services- Singapore & Hong Kong is seeking experienced KYC professionals to support a large-scale Corporate Banking KYC Recertification project. You will manage end-to-end recertification cases, collect and validate due diligence, and coordinate with stakeholders to meet tight deadlines.

Ideal candidates have hands-on KYC/AML experience in banking, a strong eye for detail, and the ability to drive multiple cases independently while ensuring regulatory compliance.

Qualifications

• Experience in KYC/AML within Corporate Banking or Financial Services.
• Hands-on experience with corporate client KYC reviews and recertification.

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.
• Support operational teams in resolving recertification backlogs and bottlenecks.
• Ensure all client files are completed within timelines and regulatory requirements.
• Maintain high standards of accuracy, compliance and documentation quality.

Skills

KYC

AML

Onboarding

Stakeholder management

Attention to detail

Tools

KYC workflow systems

Onboarding platforms

Job description

Our client is a leading international banking institution seeking experienced KYC professionals to support a large-scale Corporate Banking KYC Recertification project. 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.

Requirements:

• 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.

Languages:

• Fluent English is required.
• Additional Asian language capabilities such as Mandarin, Korean or Japanese are highly advantageous but not mandatory.