KYC Analyst - Top US Investment Bank!

Hong Kong Temporary
  • Top Tier US Investment bank
  • Great exposure in Private Wealth Management sector

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 client onboarding, KYC/ CDD review, compliance duties and client onboarding procedures for Private Wealth Management clients.

Job Description

  • Accurately update the firm's systems and databases with information and documentation from clients.
  • Handle inquiries and ad-hoc requests from internal clients, including Compliance
  • Proactively engage with business teams, account management, Compliance, and Operations throughout the complete lifecycle of review processes, from initial request to final completion
  • Exhibit the capability to effectively manage volume spikes, prioritise work, and address ad-hoc requests and projects in a timely manner to meet evolving business demands
  • Demonstrate a thorough understanding of, and ability to implement, appropriate responses to changes, such as regulatory updates, internal policy modifications, and procedural revisions
  • Consistently deliver high-quality, accurate, and timely work, meeting or exceeding expected throughput rates



The Successful Applicant

  • Bachelor's Degree holder of Business Administration, Finance or relevant discipline
  • Relevant of working experience in client onboarding, KYC field within investment banking industry
  • Strong attention to detail, technical skills with clear and logical manner
  • Work collaboratively with team member
  • Strong quick learning ability to understand policies, procedures, systems, process and controls
  • Excellent of written and verbal communication skills in English and Chine

What's on Offer

  • Stimulating and challenging work
  • Great global exposure
  • Competitive remuneration package
  • 7 days of AL
  • Medical benefits included
Contact
Michelle Leung
Quote job ref
JN-052024-6435059
Phone number
+852 3602 2489

Job summary

Function
Banking & Financial Services
Specialisation
Operations / Middle Office - Banking / Securities
Industry
Financial Services
Location
Hong Kong
Job Type:
Temporary
Consultant name
Michelle Leung
Consultant phone
+852 3602 2489
Job Reference
JN-052024-6435059

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.