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KYC/AML Analyst - Investment Bank

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Number of Applicants

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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
Original job KYC/AML Analyst - Investment Bank posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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