M

KYC Analyst (Onboarding/Periodic Review) - IBank

icon building Company : Michael Page
icon briefcase Job Type : Full Time
icon geo-alt Hong Kong

Number of Applicants

 : 

000+

Click to reveal the number of candidates who applied for this job.
icon loader
Apply Now
icon loader Apply Now

Let AI Supercharge Your Job Hunt!

JobCopilot scans 500,000+ company career sites daily to find jobs for you

Never miss an opportunity Save hours by auto-filling applications forms Land more interviews with tailored applications
happy man
thunder iconActivate JobCopilot

Job Description - KYC Analyst (Onboarding/Periodic Review) - IBank

  • Investment bank
  • Excellent exposure
About Our Client

Our client is an Investment Bank with global presence. Currently, they are looking for KYC Analyst to join their team to support Periodic Review/Onboarding duties

Job Description
  • Handle new client onboarding, periodic reviews, and trigger event reviews in line with relevant regulatory requirements (UK, Hong Kong, Singapore, etc.).
  • Update internal systems and databases with client information and documentation.
  • Respond to inquiries and ad hoc requests from internal stakeholders, including Compliance.
  • Work closely with business teams, account managers, Compliance, and Operations throughout the review lifecycle.
  • Manage workload efficiently, including handling volume spikes and prioritizing urgent requests or projects.
  • Adapt to regulatory, policy, or procedural changes and implement them promptly.
  • Deliver accurate, high-quality work within required timelines.
The Successful Applicant
  • Bachelor degree.
  • At least 1+ year of relevant experience in Financial Services.
  • Ability to build effective working relationships with Business Units, Compliance, and global teams.
  • Able to work independently, meet deadlines, and troubleshoot issues to reduce risks.
  • Excellent written and spoken English, with clear and effective communication skills.
  • Able to work under pressure and manage competing priorities.
  • Strong teamwork, responsiveness, and accountability.
What's on Offer
  • Investment Bank
Original job KYC Analyst (Onboarding/Periodic Review) - IBank posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
Apply Now
thunder iconAuto-Apply to Similar Jobs
Share Job
Share Job
thunder icon

Get your Resume Reviewed for Free

thunder iconAutomate Job Applications for Similar Jobs

Auto-Apply to KYC Analyst Jobs with your AI JobCopilot

thunder icon Auto-Apply with AI

Similar KYC Analyst Jobs in Hong Kong

thunder icon

Get your Resume Reviewed for Free

GrabJobs hk
facebook icon instagram icon linkedin icon

GrabJobs is the no1 job portal in Hong Kong, connecting you to thousands of jobs fast! Find the best jobs in Hong Kong, apply in 1 click and get a job today!

Mobile Apps

GrabJobs iOS App logo GrabJobs Android App logo GrabJobs Huawei App logo

Copyright © 2026 Grabjobs Pte.Ltd. All Rights Reserved.

Privacy Policy Terms of Use