Save Job Back to Search Job Description Summary Similar JobsAttractive salary packageExcellent exposureAbout Our ClientOur client is a well-established Financial Institution with global operations. Currently, they are looking for a KYC Analyst to join their team to support KYC review for Institutional clients in APAC region.Job DescriptionConduct thorough KYC reviews for institutional clients in APAC region including SingaporeGather, analyze, and verify client information and documentation to assess risk and compliance.Collaborate with various teams (e.g., Legal, Risk, and Sales) to ensure a holistic understanding of client relationships.Maintain up-to-date knowledge of regulatory changes and industry best practices related to KYC and AML.Prepare and maintain detailed records of KYC processes and client interactions.Assist in the development and enhancement of KYC policies and procedures.The Successful ApplicantBachelor degree in Finance or related subjectsAt least 2 years of KYC experience, Institutional clients exposure is preferredSingapore jurisdictions knowledgeFluent in both English and ChineseWhat's on OfferAttractive salary packageExcellent exposureClose to MTRDynamic teamContactChing LauQuote job refJN-012025-6637224Phone number+852 3602 2426Job summaryFunctionBanking & Financial ServicesSpecialisationOperations / Middle Office - Banking / SecuritiesWhat is your area of specialisation?Financial ServicesLocationHong KongJob Type:PermanentConsultant nameChing LauConsultant phone+852 3602 2426Job ReferenceJN-012025-6637224