- Investment bank
- Excellent exposure
About Our Client Our client is an Investment Bank with global presence. Currently, they are looking for KYC Analyst to join their team to support Periodic Review/Onboarding duties
Job Description - Handle new client onboarding, periodic reviews, and trigger event reviews in line with relevant regulatory requirements (UK, Hong Kong, Singapore, etc.).
- Update internal systems and databases with client information and documentation.
- Respond to inquiries and ad hoc requests from internal stakeholders, including Compliance.
- Work closely with business teams, account managers, Compliance, and Operations throughout the review lifecycle.
- Manage workload efficiently, including handling volume spikes and prioritizing urgent requests or projects.
- Adapt to regulatory, policy, or procedural changes and implement them promptly.
- Deliver accurate, high-quality work within required timelines.
The Successful Applicant - Bachelor degree.
- At least 1+ year of relevant experience in Financial Services.
- Ability to build effective working relationships with Business Units, Compliance, and global teams.
- Able to work independently, meet deadlines, and troubleshoot issues to reduce risks.
- Excellent written and spoken English, with clear and effective communication skills.
- Able to work under pressure and manage competing priorities.
- Strong teamwork, responsiveness, and accountability.
What's on Offer