We are currently seeking a KYC Analyst to join the IBD team within the top tier bank!
Your new role
- Update systems and databases with information and documentation as obtained from clients.
- Handle enquiries and ad hoc requests from internal clients including compliance where required.
- Actively engage with stakeholders from a request is received to completing a review.
- Ability to handle ad-hoc requests and projects to meet business demands in a timely manner
- Understand and implement in response to changes such as regulatory changes, internal policy and procedural changes.
- Deliver with quality, accuracy and timelines
What you'll need to succeed
- Bachelor's degree required or equivalent education or experience.
- Candidates with 1-2 years of experience ideally in the Banking / Financial industry.
- Prior experience in private banking, onboarding, or KYC / SOW review is an advantage.
What you'll get in return
- Great hands on exposure to the end to end Private Banking's onboarding process
- Opportunity to work in PWM, one of the bank's largest divisions
- Excellent growth potential
What you need to do now
Click 'Apply Now' if you are interested in this role. For further details or a confidential discussion in the banking and finance industry, please contact Aliyah at Hays via email Aliyah.Fong@hays.com.my.
At Hays, we value diversity and are passionate about placing people in a role where they can flourish and succeed. We actively encourage people from diverse backgrounds to apply.
