KYC Analyst – Global Investment Banking, End-to-End

Michael Page (Hong Kong); Hong Kong; On-site; HKD 420,000 - 540,000; Full time

Benefits offered by this job

Stimulating and challenging work

Great global exposure

Competitive remuneration package

20 days of annual leave

Medical benefits, paid sick leave included

Job summary

A leading investment banking firm in Hong Kong seeks a KYC Analyst to manage the end-to-end KYC process for corporate clients. Responsibilities include conducting thorough KYC checks, maintaining internal documentation, and collaborating with compliance teams. The ideal candidate has at least 3 years of experience in KYC field, strong attention to detail, and excellent communication skills in English and Chinese. The position offers competitive remuneration and excellent global exposure.

Qualifications

• 3+ years of working experience in end to end KYC field.
• Experience from international/investment banking or FI group preferred.
• Good knowledge in dealing with APAC corporate clients and SG MAS regulation.

Responsibilities

• Conduct thorough KYC checks per regulatory requirements.
• Review and verify customer documentation accuracy.
• Maintain and update internal records with current customer information.
• Collaborate with internal teams to resolve discrepancies.
• Support compliance team in audits and regulatory reporting.
• Escalate potential compliance risks to relevant stakeholders.
• Provide administrative support to KYC and compliance teams.
• Stay updated on regulatory developments in financial services.

Skills

Attention to detail

Communication skills in English and Chinese

Collaboration

Quick learning ability

Education

Bachelor's Degree in business administration or relevant discipline

Job description

A leading investment banking firm in Hong Kong seeks a KYC Analyst to manage the end-to-end KYC process for corporate clients. Responsibilities include conducting thorough KYC checks, maintaining internal documentation, and collaborating with compliance teams. The ideal candidate has at least 3 years of experience in KYC field, strong attention to detail, and excellent communication skills in English and Chinese. The position offers competitive remuneration and excellent global exposure.