KYC Analyst (Institutional Client) - Global FI

Hong Kong Permanent HK$25,000 - HK$35,000 per month (HK$300,000 - HK$420,000 per year) View Job Description
Our 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.
  • Attractive salary package
  • Excellent exposure

About Our Client

Our 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 Description

  • Conduct thorough KYC reviews for institutional clients in APAC region including Singapore
  • Gather, 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 Applicant

  • Bachelor degree in Finance or related subjects
  • At least 2 years of KYC experience, Institutional clients exposure is preferred
  • Singapore jurisdictions knowledge
  • Fluent in both English and Chinese

What's on Offer

  • Attractive salary package
  • Excellent exposure
  • Close to MTR
  • Dynamic team
Contact
Ching Lau
Quote job ref
JN-012025-6637224
Phone number
+852 3602 2426

Job summary

Function
Banking & Financial Services
Specialisation
Operations / Middle Office - Banking / Securities
What is your area of specialisation?
Financial Services
Location
Hong Kong
Job Type:
Permanent
Consultant name
Ching Lau
Consultant phone
+852 3602 2426
Job Reference
JN-012025-6637224

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.