Back to search

KYC Analyst (Private Wealth) - Investment Bank

Hong Kong Permanent View Job Description
Our client is a well-known Investment Bank with global presence - they are looking for a proactive professional to support client onboarding and lifecycle management within Private Banking. This role focuses on KYC reviews, maintaining accurate client data, and ensuring compliance with regulatory requirements.
  • Investment Bank
  • Excellent exposure

About Our Client

Our client is a well-known Investment Bank with global presence - they are looking for a proactive professional to support client onboarding and lifecycle management within Private Banking. This role focuses on KYC reviews, maintaining accurate client data, and ensuring compliance with regulatory requirements.

Job Description

  • Perform trigger event and KYC reviews, including assessing CIP documents, Total Net Worth (TNW) updates, and related materials
  • Follow up with Sales on missing or inconsistent information to ensure timely completion
  • Maintain accurate client data in internal account maintenance systems
  • Coordinate with stakeholders to obtain approvals and manage escalations
  • Ensure proper record-keeping of account documentation



The Successful Applicant

  • Bachelor's degree or equivalent professional experience
  • Minimum 3 years of experience within banking or financial services
  • Prior experience in private banking, trigger event reviews, or KYC/SOW due diligence is highly desirable
  • Solid understanding of CIP/KYC documentation and processes
  • Familiarity with a range of account structures, including individuals, private holding companies (PHCs), and trusts

What's on Offer

  • Investment Bank
  • Excellent exposure
Contact
Ching Lau
Quote job ref
JN-062026-7043153
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-062026-7043153

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.