Save Job Back to Search Job Description Summary Similar JobsTop Tier US Investment bankGreat exposure in Private Wealth Management sectorAbout 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 client onboarding, KYC/ CDD review, compliance duties and client onboarding procedures for Private Wealth Management clients.Job DescriptionAccurately update the firm's systems and databases with information and documentation from clients.Handle inquiries and ad-hoc requests from internal clients, including ComplianceProactively engage with business teams, account management, Compliance, and Operations throughout the complete lifecycle of review processes, from initial request to final completionExhibit the capability to effectively manage volume spikes, prioritise work, and address ad-hoc requests and projects in a timely manner to meet evolving business demandsDemonstrate a thorough understanding of, and ability to implement, appropriate responses to changes, such as regulatory updates, internal policy modifications, and procedural revisionsConsistently deliver high-quality, accurate, and timely work, meeting or exceeding expected throughput ratesThe Successful ApplicantBachelor's Degree holder of Business Administration, Finance or relevant disciplineRelevant of working experience in client onboarding, KYC field within investment banking industryStrong 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 ChineWhat's on OfferStimulating and challenging workGreat global exposureCompetitive remuneration package7 days of ALMedical benefits includedContactMichelle LeungQuote job refJN-052024-6435059Phone number+852 3602 2489Job summaryFunctionBanking & Financial ServicesSpecialisationOperations / Middle Office - Banking / SecuritiesIndustryFinancial ServicesLocationHong KongJob Type:TemporaryConsultant nameMichelle LeungConsultant phone+852 3602 2489Job ReferenceJN-052024-6435059
