KYC Analyst (Corporate Client) (12 months contract)

Summary: The KYC Analyst role at a top-tier investment bank involves working within the Private Wealth Management team to manage client documentation and inquiries. The position requires engagement with various internal teams throughout the review process and demands the ability to prioritize tasks effectively. Candidates should have a foundational understanding of KYC regulations and be prepared to adapt to regulatory changes. This role offers excellent growth potential in a dynamic financial environment.

Key Responsibilities:

• Update Firm systems and databases with information and documentation as obtained from clients
• Handle inquiries and ad hoc requests from internal clients including Compliance where required
• Actively engage with business, account management teams, Compliance and Operations during the life cycle of the review starting from a request is received to completing a review
• Ability to handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely manner
• Understand and implement in respond to changes such as regulatory changes, internal policy and procedural changes
• Deliver with quality, accuracy and timeliness with at expected throughput rates

Key Skills:

• Open to fresh graduates / 1-2 years of experience
• Knowledge of global KYC/CIP requirements (for UK, U.S, Hong Kong, Singapore etc.) supporting international institutional and wealth management businesses desired
• Experiences in AML/KYC customer due diligence, control, and regulatory program related process and/or projects are preferred

Salary (Rate): undetermined

City: Hong Kong

Country: Hong Kong

Working Arrangements: on-site

IR35 Status: undetermined

Seniority Level: Entry Level

Industry: Finance