Global Investment Bank - KYC Analyst (Up to 35K)

Job Highlight Join a top-tier investment bank in a critical Operations role Focus on KYC for corporate/institutional clients, supporting IBD Dynamic, fast-paced environment with growth opportunities About the Client A global leader in investment banking & financial services Renowned for excellence in compliance & operational efficiency Strong commitment to employee development & career progression Role Duties Conduct end-to-end KYC reviews for corporate clients Ensure compliance with AML/CFT reg

Argyll Scott - Hong Kong - Full time

Salary: HKD25000 - HKD35000.00 per hour

Job Highlight

  • Join a top-tier investment bank in a critical Operations role
  • Focus on KYC for corporate/institutional clients, supporting IBD
  • Dynamic, fast-paced environment with growth opportunities

About the Client

  • A global leader in investment banking & financial services
  • Renowned for excellence in compliance & operational efficiency
  • Strong commitment to employee development & career progression

Role Duties

  • Conduct end-to-end KYC reviews for corporate clients
  • Ensure compliance with AML/CFT regulations
  • Liaise with internal stakeholders & clients for documentation
  • Maintain accurate records & risk assessments

Role Requirements

  • 1-4 years of KYC experience (2-3 years ideal)
  • Corporate/institutional client experience preferred
  • Fluent in English (Cantonese a big plus)
  • Top-tier educational background

Why Apply?

  • High-impact role in a prestigious firm
  • Competitive package & strong career trajectory
  • Collaborative team with global exposure

INTERESTED?

Simply hit apply or send an email with your CV attached to cyruswong@argyllscott.com.hk and I will answer any questions you might have about the role.

Argyll Scott Asia is acting as an Employment Business in relation to this vacancy.

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