Interesting opportunity in one of the top tier investment banks!
Your new company
Be a part of the Private Wealth Management team and join the fast paced, established foreign investment bank as part of the KYC Analyst.
Your new role
- Update Firm systems and databases with information and documentation as obtained from clients
- Handle inquiries and ad hoc requests from internal clients including Compliance where required
- Actively engage with business, account management teams, Compliance and Operations during the life cycle of the review starting from a request is received to completing a review.
- Ability to handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely manner
- Understand and implement in respond to changes such as regulatory changes, internal policy and procedural changes.
- Deliver with quality, accuracy and timeliness with at expected throughput rates
What you'll need to succeed
- Open to fresh graduates / 1-2 years of experience
- Knowledge of global KYC/CIP requirements (for UK, U.S, Hong Kong, Singapore etc.) supporting international institutional and wealth management businesses desired
- Experiences in AML/KYC customer due diligence, control, and regulatory program related process and/or projects are preferred
What you'll get in return
- Excellent growth potential within the top tier bank
- Being part of team working with international finance professionals
What you need to do now
Wait no more! Apply now and send you updated CV in to shanyi.wong@hays.com.my
