Senior KYC Analyst — Private Banking

Leadingnation; Hong Kong; On-site; HKD 400,000 - 600,000; Full time

Job summary

Leadingnation in Hong Kong is searching for a KYC Specialist with at least 3 years of experience in the private banking sector. The role involves conducting KYC reviews and ensuring compliance with all regulatory requirements and internal policies.

The ideal candidate will possess a bachelor’s degree or above, strong knowledge of KYC processes, and proficiency in related systems. A competitive package is offered along with the chance to collaborate with internal stakeholders, providing guidance to junior team members.

Qualifications

• 3+ years of experience in KYC within the private banking sector.
• Strong knowledge of KYC processes and regulatory requirements in the financial services industry.
• Proficiency in relevant systems and tools.

Responsibilities

• Conduct comprehensive KYC reviews and due diligence for private banking clients.
• Ensure compliance with regulatory requirements and internal policies.
• Monitor and update client records for accuracy.

Skills

KYC processes

Wealth Management

Communication skills

Collaboration skills

Education

Bachelor degree or above

Tools

KYC compliance systems

Job description

Leadingnation in Hong Kong is searching for a KYC Specialist with at least 3 years of experience in the private banking sector. The role involves conducting KYC reviews and ensuring compliance with all regulatory requirements and internal policies.

The ideal candidate will possess a bachelor’s degree or above, strong knowledge of KYC processes, and proficiency in related systems. A competitive package is offered along with the chance to collaborate with internal stakeholders, providing guidance to junior team members.