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KYC Analyst (Onboarding/Periodic Review) - IBank

Hong Kong Permanent View Job Description
Our client is an Investment Bank with global presence. Currently, they are looking for KYC Analyst to join their team to support Periodic Review/Onboarding duties
  • Investment bank
  • Excellent exposure

About Our Client

Our client is an Investment Bank with global presence. Currently, they are looking for KYC Analyst to join their team to support Periodic Review/Onboarding duties

Job Description

  • Handle new client onboarding, periodic reviews, and trigger event reviews in line with relevant regulatory requirements (UK, Hong Kong, Singapore, etc.).
  • Update internal systems and databases with client information and documentation.
  • Respond to inquiries and ad hoc requests from internal stakeholders, including Compliance.
  • Work closely with business teams, account managers, Compliance, and Operations throughout the review lifecycle.
  • Manage workload efficiently, including handling volume spikes and prioritizing urgent requests or projects.
  • Adapt to regulatory, policy, or procedural changes and implement them promptly.
  • Deliver accurate, high‑quality work within required timelines.

The Successful Applicant

  • Bachelor degree.
  • At least 1+ year of relevant experience in Financial Services.
  • Ability to build effective working relationships with Business Units, Compliance, and global teams.
  • Able to work independently, meet deadlines, and troubleshoot issues to reduce risks.
  • Excellent written and spoken English, with clear and effective communication skills.
  • Able to work under pressure and manage competing priorities.
  • Strong teamwork, responsiveness, and accountability.



What's on Offer

  • Investment Bank
Contact
Ching Lau
Quote job ref
JN-032026-6969668
Phone number
+852 3602 2426

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
Ching Lau
Consultant phone
+852 3602 2426
Job Reference
JN-032026-6969668

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.