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KYC/Onboarding Analyst - Investment Bank

Hong Kong Permanent View Job Description
Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the team.
  • Investment Banking
  • Excellent Exposure

About Our Client

Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the team.

Job Description

  • Review onboarding documentation provided by Sales, including CIP, Account Applications, Investment Profile Questionnaires, tax documents, and other required materials. Promptly communicate any missing, inconsistent, or incorrect information to Sales.
  • Accurately input client data into the onboarding workflow system, ensuring alignment with submitted documentation and KYC requirements.
  • Maintain proper records of account opening documentation and approval files in the internal database. Monitor and follow up on outstanding items to ensure timely completion.
  • Collaborate with Sales and relevant stakeholders to resolve documentation gaps or discrepancies during the onboarding process.
  • Support onboarding-related administrative and review tasks, such as document scanning, data validation, first-level case reviews, updates to policies, procedures, and forms, SharePoint maintenance, and preparation of management reports.



The Successful Applicant

  • Bachelor degree
  • At least 2+ years of relevant experience with solid understanding of account opening procedures and CIP/KYC documentation requirements.
  • Strong verbal and written communication skills in English
  • Ability to work effectively in a fast-paced, dynamic environment.
  • Experience with Source of Wealth (SOW) corroboration and Total Net Worth (TNW) substantiation is a plus.



What's on Offer

  • Investment Banking exposure
Contact
Ching Lau
Quote job ref
JN-082025-6821030
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-082025-6821030

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.