Analyst, KYC

Salary :

$20,000 - 360,000 monthly

Company : Michael Page

Job Type : Full Time

Hong Kong

Number of Applicants

000+

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Job Description - Analyst, KYC

Leading securities firm
Great culture

About Our Client

Leading securities firm.

Job Description

Support client on-boarding activities, including account opening, maintenance, periodic CDD reviews, and updates to client profile information.
Review client documentation for completeness, such as account forms, tax self-certification, and identification verification.
Manage customer enquiries with professionalism and accuracy.
Perform KYC and AML checks for new on-boarding and scheduled CDD reviews in line with internal standards and regulatory requirements.
Monitor and update system-generated ongoing name-screening alerts for existing clients.
Collaborate with internal stakeholders to ensure smooth daily operations and assist with ad hoc tasks as needed.
Manage annual assessments and regulatory notifications, including professional investor status requirements under HKSFC guidelines.
Assist in reviewing and enhancing internal operating procedures.

The Successful Applicant

Degree holder in Business Administration or related discipline
Minimum 3 years of KYC experiences of individual and corporate.
Holder of SFC type 1 and type 2 licenses would be an advantage.
Must be fluent in English, Cantonese, and Mandarin.

What's on Offer

Competitive annual salary
Opportunity to work in a professional environment within the financial services industry.
Career development and training opportunities in the banking and financial services department.
Comprehensive support for professional growth and learning.

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Analyst, KYC

Job Description - Analyst, KYC

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