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KYC/AML Analyst - ibank

Central and Western District Temporary HK$23,000 - HK$42,000 per month (HK$276,000 - HK$504,000 per year) View Job Description
Our client is a well-known Investment Bank. Currently, they are looking for a KYC/AML analyst with data handling exposure to join their wealth management team.
  • Investment Bank
  • Excellent Exposure

About Our Client

Our client is a top tier Investment Bank.

Job Description

  • Maintain and update firm systems and databases with client-provided information and documentation in a timely and accurate manner
  • Respond to inquiries and ad hoc requests from internal stakeholders, including Compliance, as required
  • Collaborate closely with business units, account management teams, Compliance, and Operations throughout the end-to-end review lifecycle-from request intake to review completion
  • Effectively manage workload fluctuations, prioritize tasks, and handle ad hoc requests and projects to meet business demands and deadlines
  • Monitor, interpret, and implement changes arising from regulatory updates, internal policies, and procedural enhancements
  • Consistently deliver work with a high level of quality, accuracy, and timeliness, while meeting expected productivity and throughput standards

The Successful Applicant

  • Degree in Finance/Economic/Data related subjects
  • At least 1-2 years of relevant experience in Banking
  • Knowledge of global KYC/CIP requirements across key jurisdictions supporting international institutional and wealth management businesses is an advantage
  • Prior experience in AML/KYC customer due diligence, controls, and regulatory program-related processes and/or projects is preferred

What's on Offer

  • Investment Bank
  • Excellent Exposure



If you are ready to contribute to KYC processes in a financial services organisation, we encourage you to apply.

Contact
Yuri Tsang
Quote job ref
JN-082026-7079234
Phone number
+85225306122

Job summary

Function
Banking & Financial Services
Specialisation
Back Office - Operations
What is your area of specialisation?
Financial Services
Location
Central and Western District
Job Type:
Temporary
Consultant name
Yuri Tsang
Consultant phone
+85225306122
Job Reference
JN-082026-7079234

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.