KYC/AML Analyst - Investment Bank

Company : Michael Page

Job Description - KYC/AML Analyst - Investment Bank

Investment Bank
Excellent Exposure

About Our Client

Our client is a well-known Investment Bank - This supports the bank's Asia Investment Banking Client Onboarding team by conducting KYC/AML due diligence and managing end-to-end onboarding documentation and data workflows.

Job Description

Perform KYC/AML checks for Asia Investment Banking client onboarding to meet regulatory and compliance requirements
Liaise with bankers and clients to obtain, review, and upload required AML/KYC documentation
Complete accurate data entry, case enrichment, and record-keeping across firm-wide systems
Provide timely guidance and respond to inquiries from the Investment Banking division regarding client accounts
Participate in team meetings to support workflow transparency, reporting needs, and continuous process improvement

The Successful Applicant

Bachelor degree
At least 1+ year of relevant experience in banking
Strong analytical, organisational, and communication skills, with the ability to explain complex concepts clearly
Understanding of capital markets; prior client service experience is a plus
Proficiency in Mandarin and English (reading, writing, speaking)
Strong Microsoft Office skills; experience with BI or analytics tools (SQL, Alteryx, Tableau, Excel macros, RPA, AI) is advantageous

What's on Offer

Investment Bank
Excellent Exposure

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KYC/AML Analyst - Investment Bank

Job Description - KYC/AML Analyst - Investment Bank

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