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Analyst, KYC

Hong Kong Permanent HK$20,000 - HK$30,000 per month (HK$240,000 - HK$360,000 per year) View Job Description
We are seeking an Analyst, KYC, to join a dynamic team in the banking and financial services department in HK.
  • Leading securities firm
  • Great culture

About Our Client

Leading securities firm.

Job Description

  • Support client on-boarding activities, including account opening, maintenance, periodic CDD reviews, and updates to client profile information.
  • Review client documentation for completeness, such as account forms, tax self‑certification, and identification verification.
  • Manage customer enquiries with professionalism and accuracy.
  • Perform KYC and AML checks for new on-boarding and scheduled CDD reviews in line with internal standards and regulatory requirements.
  • Monitor and update system‑generated ongoing name‑screening alerts for existing clients.
  • Collaborate with internal stakeholders to ensure smooth daily operations and assist with ad hoc tasks as needed.
  • Manage annual assessments and regulatory notifications, including professional investor status requirements under HKSFC guidelines.
  • Assist in reviewing and enhancing internal operating procedures.



The Successful Applicant

  • Degree holder in Business Administration or related discipline
  • Minimum 3 years of KYC experiences of individual and corporate.
  • Holder of SFC type 1 and type 2 licenses would be an advantage.
  • Must be fluent in English, Cantonese, and Mandarin.

What's on Offer

  • Competitive annual salary
  • Opportunity to work in a professional environment within the financial services industry.
  • Career development and training opportunities in the banking and financial services department.
  • Comprehensive support for professional growth and learning.
Contact
June Kwong
Quote job ref
JN-032026-6963237
Phone number
+85234124830

Job summary

Function
Banking & Financial Services
Specialisation
Back Office - Operations
What is your area of specialisation?
Financial Services
Location
Hong Kong
Job Type:
Permanent
Consultant name
June Kwong
Consultant phone
+85234124830
Job Reference
JN-032026-6963237

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.