KYC Compliance Analyst - Private Banking

PineSearch Consulting; Hong Kong; Presencial; HKD 420.000 - 620.000; Jornada completa

Descripción de la vacante

PineSearch Consulting's client, an international private bank, is seeking an Analyst for its KYC Compliance team in Hong Kong.

You will review client profiles for wealth sources and ownership structures, assess risk factors, and perform screening in line with regulatory standards, working with Front Office and AML colleagues to ensure timely, high-quality files.

The ideal candidate has 2–5 years in KYC due diligence, HKMA AML knowledge, and fluent English and Chinese.

Formación

• KYC due diligence experience in private banking.
• Knowledge of HKMA AML requirements.
• Strong communication and collaboration skills.

Responsabilidades

• Ensure KYC reviews meet regulatory standards.
• Review client profiles for source of wealth and ownership structures.
• Assess money laundering, fraud, and sanctions risk on client accounts.
• Perform screening and alert adjudication.
• Collaborate with Front Office and AML teams to ensure timely, high-quality files.

Conocimientos

Communication

Interpersonal skills

English & Chinese fluency

Educación

Bachelor's degree in Finance/Business/related field

Herramientas

Microsoft Word

Microsoft Excel

Descripción del empleo

PineSearch Consulting's client, an international private bank, is seeking an Analyst for its KYC Compliance team in Hong Kong.

You will review client profiles for wealth sources and ownership structures, assess risk factors, and perform screening in line with regulatory standards, working with Front Office and AML colleagues to ensure timely, high-quality files.

The ideal candidate has 2–5 years in KYC due diligence, HKMA AML knowledge, and fluent English and Chinese.