KYC Analyst (Onboarding/Periodic Review) - IBank

Company : Michael Page

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

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KYC Analyst (Onboarding/Periodic Review) - IBank

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

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