KYC/AML Analyst - Investment Bank
Michael Page
Hong Kong
Full time
Permanent
On-site
Competitive
About the job
- Investment Bank
- Excellent Exposure
Our client is a well-known Investment Bank. Currently, they are looking for a KYC/AML analyst with data handling exposure to join their wealth management team.
Job Description
- Maintain and update firm systems and databases with client-provided information and documentation in a timely and accurate manner
- Respond to inquiries and ad hoc requests from internal stakeholders, including Compliance, as required
- Collaborate closely with business units, account management teams, Compliance, and Operations throughout the end-to-end review lifecycle-from request intake to review completion
- Effectively manage workload fluctuations, prioritize tasks, and handle ad hoc requests and projects to meet business demands and deadlines
- Monitor, interpret, and implement changes arising from regulatory updates, internal policies, and procedural enhancements
- Consistently deliver work with a high level of quality, accuracy, and timeliness, while meeting expected productivity and throughput standards
- Degree in Finance/Economic/Data related subjects
- At least 1-2 years of relevant experience in Banking
- Knowledge of global KYC/CIP requirements across key jurisdictions supporting international institutional and wealth management businesses is an advantage
- Prior experience in AML/KYC customer due diligence, controls, and regulatory program-related processes and/or projects is preferred
- Investment Bank
- Excellent Exposure