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KYC - US Investment Banking

Hong Kong Island Temporary HK$30,000 - HK$40,000 per month (HK$360,000 - HK$480,000 per year) View Job Description
We are seeking a CDD/EDD/KYC/AML/Client On boarding professional to join a Top tier US investment banking with dynamic career development.
  • Competitive package
  • Multiple Headcounts

About Our Client

The organisation is a large financial institution within the Banking & Financial Services sector. It is known for its strong presence in the industry and commitment to delivering high-quality services to its clients.

Job Description

  • Manage KYC periodic reviews and ensure adherence to policies and timelines.
  • Handle regular review cycles, including investor classifications and profile updates.
  • Evaluate financial crime risks for high‑risk clients through enhanced due diligence.
  • Address AML concerns across APAC business units and ensure proper escalation.
  • Investigate screening true hits and coordinate with teams to obtain required information.
  • Prepare EDD and PEP summaries outlining findings, screening results and risk mitigation.

The Successful Applicant

  • Bachelor's degree in Law, Risk Management, Business Administration, or related fields preferred.
  • Strong understanding of know-your-customer (KYC) requirements, including customer identification programs, due diligence, and enhanced due diligence processes.
  • At least 2+ years experience in Banking Industry.
  • Proficient in Cantonese, English and Mandarin.

What's on Offer

  • Opportunity to gain valuable experience in the Banking Industry.
  • Work in a large organisation with a focus on compliance and operational excellence.
Contact
Helen He
Quote job ref
JN-112025-6889288
Phone number
+852 2530 6115

Job summary

Function
Banking & Financial Services
Specialisation
Operations / Middle Office - Banking / Securities
What is your area of specialisation?
Financial Services
Location
Hong Kong Island
Job Type:
Temporary
Consultant name
Helen He
Consultant phone
+852 2530 6115
Job Reference
JN-112025-6889288

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.