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KYC Analyst - Top US Investment Bank

Hong Kong Temporary HK$25,000 - HK$35,000 per month (HK$300,000 - HK$420,000 per year) View Job Description
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a KYC Analyst to ensure compliance with regulatory requirements while supporting the investment banking division KYC/CDD field. The successful candidate should have at least 1+ years of working experience in KYC or similar position.
  • Dynamic working environment
  • Investment banking division with exposure in KYC/ CDD field

About Our Client

Our 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 supporting investment banking division with focus in KYC/CDD process.

Job Description

  • Performing KYC checks and client due diligence in accordance with regulatory and company requirements.
  • Supporting the onboarding process for investment banking clients.
  • Reviewing and verifying documentation submitted by clients for accuracy and completeness
  • Escalating any potential compliance or regulatory risks identified during the KYC process.
  • Maintaining accurate and up-to-date records in compliance systems.
  • Collaborating with internal teams to resolve KYC-related issues efficiently.
  • Assisting in audits and internal reviews related to KYC processes.
  • Staying informed of changes in regulatory requirements and updating processes accordingly.

The Successful Applicant

  • Bachelor's Degree holder of business administration or relevant discipline
  • 1+ year of working experience in KYC/CDD field within investment bank
  • Strong understanding in financial concepts, able to analyse businesses
  • Strong attention to detail, technical skills with clear and logical manner
  • Strong quick learning ability to understand policies, procedures, systems, process and controls
  • Excellent of written and verbal communication skills in English and Chinese

What's on Offer

  • Stimulating and challenging work
  • Great global exposure
  • Competitive remuneration package
  • 20 days of AL
  • Medical benefits
Contact
Michelle Leung
Quote job ref
JN-042025-6730596
Phone number
+852 3602 2489

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
Michelle Leung
Consultant phone
+852 3602 2489
Job Reference
JN-042025-6730596

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.