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KYC/AML Analyst - Investment Bank

Hong Kong Permanent 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 well-known Investment Bank. Currently, they are looking for a KYC/AML analyst with data handling exposure to join their wealth management team.

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
Contact
Ching Lau
Quote job ref
JN-042026-6992021
Phone number
+852 3602 2426

Job summary

Function
Banking & Financial Services
Specialisation
Operations / Middle Office - Asset Management
What is your area of specialisation?
Financial Services
Location
Hong Kong
Job Type:
Permanent
Consultant name
Ching Lau
Consultant phone
+852 3602 2426
Job Reference
JN-042026-6992021

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.