KYC Analyst - International Investment Bank

Salary :

$30,000 - 396,000 monthly

Company : Michael Page

Job Type : Contract

Hong Kong

Job Description - KYC Analyst - International Investment Bank

Reputable investment banking division under banking group
Exposure to end to end KYC and compliance process

About Our Client

Our client is one of the largest Japanese banking group under securities sector with over 100 years of history. Currently looking for a KYC Analyst to be responsible for end to end KYC field for corporate clients, including institutional, FI, non bank FI, NGOs and fund clients. Candidate should have familiar working experience.

Job Description

Conducting thorough KYC checks in line with regulatory requirements and company policies.
Reviewing and verifying customer documentation for accuracy and completeness.
Maintaining and updating internal records to reflect the latest customer information.
Collaborating with internal teams to resolve any discrepancies or issues in documentation.
Supporting the compliance team in audits and regulatory reporting.
Ensuring timely escalation of potential compliance risks to relevant stakeholders.
Providing administrative support to the KYC and compliance teams as needed.
Staying updated on the latest regulatory developments in the financial services industry.

The Successful Applicant

Bachelor's Degree holder of business administration or relevant discipline
At least 3 years of working experience in end to end KYC field
Experience from international/ investment banking or FI group is preferred
Good knowledge in dealing with APAC corporate client, SG MAS regulation
Strong attention to detail, technical skills with clear and logical manner
Work collaboratively with team member
Strong quick learning ability to understand policies, procedures, systems, process and controls
Excellent of written and verbal communication skills in English and Chinese

What's on Offer

Stimulating and challenging work
Great global exposure
Competitive remuneration package
20 days of AL
Medical benefits, paid sick leave included

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KYC Analyst - International Investment Bank

Job Description - KYC Analyst - International Investment Bank

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