M

KYC specialist - Investment Banking

salary Salary :

$3,200 - 40,000 yearly

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 specialist - Investment Banking

  • Top Tier Investment Banking
  • Multiple Headcounts
About Our Client

Our client is a reputable large organization in the financial services industry, known for its expertise in banking and financial services. The company operates globally and is committed to delivering exceptional service to its clients while fostering a professional and inclusive work environment.

Job Description
  • Conducting thorough Know Your Customer (KYC) due diligence for new and existing clients in compliance with regulatory requirements.
  • Ensuring accurate documentation and verification of customer information.
  • Identifying and escalating any potential risks or red flags during the onboarding process.
  • Collaborating closely with internal teams to ensure compliance with internal policies and external regulations.
  • Maintaining up-to-date knowledge of regulatory requirements and changes in the financial services industry.
  • Providing support for audits and regulatory reviews.
  • Managing and updating client records in the system.
  • Ensuring timely and efficient processing of KYC-related tasks to meet deadlines.
The Successful Applicant
  • Bachelor's degree required or equivalent education or experience
  • Professional skills of CIP (Client Identification Program) / AML / Transaction Monitoring / Client Onboarding in the financial services industry.
  • at least 1 year experience in banking and financial services, particularly in client onboarding or compliance roles.
  • Fluent in both spoken & written English and Chinese (Cantonese / Mandarin)
What's on Offer
  • Opportunity to work in a large organization in the financial services industry in Kowloon.
  • Enhance your career in banking and financial services with a reputable employer.
Original job KYC specialist - Investment Banking 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 specialist Jobs with your AI JobCopilot

thunder icon Auto-Apply with AI

Similar KYC specialist 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