1 year renewable
Your new company
We are currently seeking a KYC Analyst to join the Private Wealth Management team within the top tier bank! The ideal candidate for this role is someone who is KYC focused, wants to advance their career and gain real-world experience in a fast-paced environment.
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 timeliness.
What you'll need to succeed
- Bachelor's degree required or equivalent education or experience.
- Minimum- 1-2 years of work experience preferred
- Experiences in AML/KYC customer due diligence, control, and regulatory program related process and/or projects are preferred.
- Knowledge of global KYC/CIP requirements (for UK, U.S, Hong Kong, Singapore etc.) supporting international institutional and wealth management businesses desired
What you'll get in return
- Attractive Remuneration Package
- Great learning opportunity
- Great 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.
