Senior KYC Analyst (12 Months Contract)

Your new company Join a prestigious global financial institution with a strong presence across more than 50 countries. Known for its commitment to excellence, innovation, and client-centric solutions, this organization offers a dynamic and collaborative environment where high standards and professional growth are part of the culture Your new role entails: Conducting time-sensitive control reviews to assess compliance with Investment Suitability disclosure requirements. Reviewing internal communi

Hays - Hong Kong - Full time

Salary: Competitive

Your new company
Join a prestigious global financial institution with a strong presence across more than 50 countries. Known for its commitment to excellence, innovation, and client-centric solutions, this organization offers a dynamic and collaborative environment where high standards and professional growth are part of the culture

Your new role entails:
  • Conducting time-sensitive control reviews to assess compliance with Investment Suitability disclosure requirements.
  • Reviewing internal communications (emails, contact notes, call reports) and listening to call recordings where necessary.
  • Documenting review approaches, findings, and escalating cases as needed.
  • Acting as a subject matter expert (SME) for the control process, providing feedback and supporting continuous improvement.
  • Assisting the Supervisor with additional control tasks and training team members.
  • Collaborating effectively as a team player with a positive, proactive attitude.
What you'll need to succeed:
  • Minimum 3 years of experience in the banking or financial services industry, with exposure to risk, control, or compliance.
  • Strong analytical and documentation skills.
  • Fluency in English and Mandarin.


What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now at +852 2101 0048 for a confidential chat.
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