KYC Analyst
Hays
Hong Kong
Full time
Contract
On-site
Competitive
About the job
Your new company
Our client, a top US investment bank, is looking for a new member to join their KYC team under their private banking business.
Your new role
What you'll need to succeed
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.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
Our client, a top US investment bank, is looking for a new member to join their KYC team under their private banking business.
Your new role
- Maintain accurate client information and documentation in internal systems.
- Support internal teams and Compliance with enquiries and ad-hoc requests.
- Coordinate with Business, Account Management, Compliance, and Operations throughout the client review process.
- Prioritise multiple tasks and projects in a fast-paced environment.
- Ensure work follows regulatory requirements and internal policies.
- Deliver high-quality and accurate work within required deadlines
What you'll need to succeed
Minimum 1-2 years of work experience preferred
Experience in AML/KYC customer due diligence, control, and regulatory program related processes and/or projects is 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 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.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.