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KYC/Onboarding Analyst - Investment Bank

Hong Kong Permanent View Job Description
Our client is a well-known Investment Bank with global operations. Currently, they are looking for an experienced KYC Analyst to join their Priavte Wealth Management team.
  • Attractive salary package
  • Excellent Ibank exposure

About Our Client

Our client is a well-known Investment Bank with global operations. Currently, they are looking for an experienced KYC Analyst to join their Priavte Wealth Management team.

Job Description

  • Conduct KYC reviews and gather necessary client documentation.
  • Analyze client profiles to identify potential risks and ensure compliance with AML regulations.
  • Assist in preparing KYC reports and documentation for internal and external audits.
  • Collaborate with relationship managers and compliance teams to resolve KYC-related inquiries.
  • Maintain accurate and up-to-date records in accordance with regulatory requirements.



The Successful Applicant

  • Bachelor in Finance or related subjects
  • 1-3 years of KYC experience in Banking
  • Fluent in both English and Chinese

What's on Offer

  • Investment Banking
  • Excellent Exposure
  • Attractive Salary
Contact
Ching Lau
Quote job ref
JN-032025-6682436
Phone number
+852 3602 2426

Job summary

Function
Banking & Financial Services
Specialisation
Back Office - Operations
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-032025-6682436

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.