HK PWM AMT Analyst (12 months contract)

Your New Company Join a leading global investment bank with a strong presence in over 50 countries, renowned for delivering tailored financial solutions to high-net-worth individuals and institutions. Your New Role Entails Supporting operational processes for KYC reviews and account maintenance for clients across all risk levels, including Politically Exposed Persons (PEP) reviews. Conducting Enhanced Due Diligence (EDD) and validating Source of Wealth and Total Net Worth. Reviewing client docum

Hays - Hong Kong - Full time

Salary: Competitive

Your New Company
Join a leading global investment bank with a strong presence in over 50 countries, renowned for delivering tailored financial solutions to high-net-worth individuals and institutions.

Your New Role Entails
  • Supporting operational processes for KYC reviews and account maintenance for clients across all risk levels, including Politically Exposed Persons (PEP) reviews.
  • Conducting Enhanced Due Diligence (EDD) and validating Source of Wealth and Total Net Worth.
  • Reviewing client documentation and resolving inconsistencies in alignment with firm records.
  • Engaging with Sales teams to improve KYC standards and ensure high-quality client due diligence.
  • Handling queries from Sales, Global Financial Crimes (GFC), Compliance Testing, and Audit teams.
  • Executing account maintenance functions across various client offerings and contributing to remediation initiatives.


What You'll Need to Succeed
  • Minimum 3 years of experience in KYC/client lifecycle management within the banking or financial services industry.
  • Strong understanding of AML/KYC processes, CIP documentation, and regulatory compliance.
  • Excellent communication skills in English and Cantonese or Mandarin.
  • Bachelor's degree in Accounting, Finance, Banking, or equivalent.


What You Need to Do Now
Send in your latest resume or contact Dashini at +852 2101 0048 to explore this opportunity further.
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