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KYC Analyst - International Investment Bank

Hong Kong Temporary HK$30,000 - HK$33,000 per month (HK$360,000 - HK$396,000 per year) View Job Description
Our client is one of the most reputable international banking group securities sector, with over 100 years history specialising in provide investment and wealth management services for corporate clients. They are currently looking for a KYC Analyst with focus in end to end KYC process. The successful candidate should have at least 3 years of working experience in KYC field, familiar with institutional, FI and fund clients within banking industry.
  • Reputable investment banking division under banking group
  • Exposure to end to end KYC and compliance process

About Our Client

Our client is one of the largest Japanese banking group under securities sector with over 100 years of history. Currently looking for a KYC Analyst to be responsible for end to end KYC field for corporate clients, including institutional, FI, non bank FI, NGOs and fund clients. Candidate should have familiar working experience.

Job Description

  • Conducting thorough KYC checks in line with regulatory requirements and company policies.
  • Reviewing and verifying customer documentation for accuracy and completeness.
  • Maintaining and updating internal records to reflect the latest customer information.
  • Collaborating with internal teams to resolve any discrepancies or issues in documentation.
  • Supporting the compliance team in audits and regulatory reporting.
  • Ensuring timely escalation of potential compliance risks to relevant stakeholders.
  • Providing administrative support to the KYC and compliance teams as needed.
  • Staying updated on the latest regulatory developments in the financial services industry.

The Successful Applicant

  • Bachelor's Degree holder of business administration or relevant discipline
  • At least 3 years of working experience in end to end KYC field
  • Experience from international/ investment banking or FI group is preferred
  • Good knowledge in dealing with APAC corporate client, SG MAS regulation
  • Strong attention to detail, technical skills with clear and logical manner
  • Work collaboratively with team member
  • Strong quick learning ability to understand policies, procedures, systems, process and controls
  • Excellent of written and verbal communication skills in English and Chinese

What's on Offer

  • Stimulating and challenging work
  • Great global exposure
  • Competitive remuneration package
  • 20 days of AL
  • Medical benefits, paid sick leave included
Contact
Michelle Leung
Quote job ref
JN-082025-6817810
Phone number
+852 3602 2489

Job summary

Function
Banking & Financial Services
Specialisation
Back Office - Operations
What is your area of specialisation?
Financial Services
Location
Hong Kong
Job Type:
Temporary
Consultant name
Michelle Leung
Consultant phone
+852 3602 2489
Job Reference
JN-082025-6817810

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.