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KYC Analyst (Periodic Review) - Investment Bank

Hong Kong Temporary View Job Description
Our client is a well-known Investment Bank. Currently, they are looking for a KYC Analyst focusing in periodic review to join the team.
  • Investment Bank
  • HNW clients exposure

About Our Client

Our client is a well-known Investment Bank. Currently, they are looking for a KYC Analyst focusing in periodic review to join the team.

Job Description

  • Manage the KYC Periodic Review process and ensure reviews are completed accurately and on time, in line with internal policies and procedures
  • Manage regular review processes, including Client Identification Program (CIP), Singapore Accredited Investor (SGAI), Professional Investor (PI), and Investment Profile Questionnaire (IPQ) reviews
  • Support internal and external audits, investigations, and remediation activities related to Risk, AML, Compliance, and Internal Audit
  • Follow up with the Sales team on outstanding documentation, account restrictions, and other account maintenance matters, and respond to daily queries
  • Assist with global and local projects as required
  • Support other ad hoc tasks and initiatives

The Successful Applicant

  • Bachelor's degree or equivalent qualification.
  • 1-2 years of experience in banking or financial services, preferably in CIP, AML, Transaction Monitoring, Client Onboarding, or Client Account Maintenance.
  • Knowledge of KYC requirements and client identification documents is preferred.
  • Familiarity with Source of Wealth (SOW) and Source of Funds (SOF) reviews would be an advantage.

What's on Offer

  • Excellent exposure
Contact
Ching Lau
Quote job ref
JN-082026-7078389
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:
Temporary
Consultant name
Ching Lau
Consultant phone
+852 3602 2426
Job Reference
JN-082026-7078389

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.