Save Job Back to Search Job Description Summary Similar JobsGlobal investment bankFocus in KYC client data for private wealth management clientsAbout Our ClientOur client is a well-known established US investment bank that provides wealth and investment services for more than 400 years of history in over 40 countries. They are currently looking for a KYC Analyst to be responsible for KYC client documentation checking for private wealth management clients.Job DescriptionReview and verify KYC client account data across platforms.Update and align account information based on client documentation.Escalate exceptional cases to stakeholders and document the agreed-upon approach.Assist the account management project in establishing systematic controls and processes to ensure data quality across platforms.Maintain project tracking and provide regular status updates to stakeholders.Support the account management project with ad-hoc tasks as needed.The Successful ApplicantBachelor's Degree holder of business administration or relevant disciplineRelevant of working experience in KYC field under private banking sectorFresh graduate with good internship experience is also welcomedStrong attention to detail, technical skills with clear and logical mannerWork collaboratively with team memberStrong quick learning ability to understand policies, procedures, systems, process and controlsExcellent of written and verbal communication skills in English and ChineseWhat's on OfferStimulating and challenging workGreat global exposureCompetitive remuneration package7 days of ALMedical benefits, OT pay includedContactMichelle LeungQuote job refJN-042025-6721432Phone number+852 3602 2489Job summaryFunctionBanking & Financial ServicesSpecialisationOperations / Middle Office - Banking / SecuritiesWhat is your area of specialisation?Financial ServicesLocationHong KongJob Type:TemporaryConsultant nameMichelle LeungConsultant phone+852 3602 2489Job ReferenceJN-042025-6721432
