KYC Analyst (12 months contract)

Company : Hays

Job Type : Contract

Hong Kong

Number of Applicants

000+

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Job Description - KYC Analyst (12 months contract)

Are you detail-oriented, analytical, and passionate about financial compliance? We're seeking a driven Analyst to support the Private Wealth Management division in an international environment. This is a dynamic opportunity to contribute to a high-impact team focused on client onboarding and regulatory reviews in a Prestigious Bank.

What You'll Do:

Conduct new client onboarding, periodic reviews, and trigger event assessments in line with UK, Hong Kong, and Singapore regulatory standards.
Maintain and update internal systems with client documentation and information.
Collaborate with Compliance, Account Management, and Operations throughout the review lifecycle.
Respond to internal inquiries and manage ad hoc requests with precision and professionalism.
Adapt to regulatory and policy changes, ensuring timely and accurate implementation.
Deliver high-quality work under pressure, maintaining throughput and accuracy.

What You Bring:

Exceptional attention to detail and investigative mindset.
Strong communication skills in English, both written and verbal.
Ability to work independently, prioritize tasks, and meet tight deadlines.
Proven collaboration skills and a proactive, accountable work ethic.
Quick learner with the ability to grasp complex policies and systems.

Preferred Experience:

1-2 years of relevant work experience.
Background in AML/KYC, customer due diligence, or regulatory compliance.
Familiarity with global KYC/CIP standards, especially in UK, US, Hong Kong, and Singapore contexts.

Education:

Bachelor's degree or higher.

What you need to do now
Wait no more! Apply now and send your updated CV in to [email protected]

Original job KYC Analyst (12 months contract) posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

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KYC Analyst (12 months contract)

Job Description - KYC Analyst (12 months contract)

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