KYC Analyst - International Investment Bank
Posted 1 day ago by Michael Page
Negotiable
Undetermined
Undetermined
Hong Kong
Summary: The KYC Analyst role at a reputable investment banking division involves managing the end-to-end KYC process for various corporate clients, including institutional and non-bank financial institutions. The position requires a candidate with substantial experience in KYC compliance, particularly within the financial services sector. The successful applicant will conduct thorough checks, maintain records, and collaborate with internal teams to ensure compliance with regulatory requirements. Strong communication skills in English and Chinese are essential for this role.
Key Responsibilities:
- Conducting thorough KYC checks in line with regulatory requirements and company policies.
- Reviewing and verifying customer documentation for accuracy and completeness.
- Maintaining and updating internal records to reflect the latest customer information.
- Collaborating with internal teams to resolve any discrepancies or issues in documentation.
- Supporting the compliance team in audits and regulatory reporting.
- Ensuring timely escalation of potential compliance risks to relevant stakeholders.
- Providing administrative support to the KYC and compliance teams as needed.
- Staying updated on the latest regulatory developments in the financial services industry.
Key Skills:
- Bachelor's Degree holder of business administration or relevant discipline.
- At least 3 years of working experience in end to end KYC field.
- Experience from international/ investment banking or FI group is preferred.
- Good knowledge in dealing with APAC corporate client, SG MAS regulation.
- Strong attention to detail, technical skills with clear and logical manner.
- Work collaboratively with team member.
- Strong quick learning ability to understand policies, procedures, systems, process and controls.
- Excellent of written and verbal communication skills in English and Chinese.
Salary (Rate): £3,600 monthly
City: Hong Kong
Country: Hong Kong
Working Arrangements: undetermined
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
- Reputable investment banking division under banking group
- Exposure to end to end KYC and compliance process
Our client is one of the largest Japanese banking group under securities sector with over 100 years of history. Currently looking for a KYC Analyst to be responsible for end to end KYC field for corporate clients, including institutional, FI, non bank FI, NGOs and fund clients. Candidate should have familiar working experience.
Job Description
- Conducting thorough KYC checks in line with regulatory requirements and company policies.
- Reviewing and verifying customer documentation for accuracy and completeness.
- Maintaining and updating internal records to reflect the latest customer information.
- Collaborating with internal teams to resolve any discrepancies or issues in documentation.
- Supporting the compliance team in audits and regulatory reporting.
- Ensuring timely escalation of potential compliance risks to relevant stakeholders.
- Providing administrative support to the KYC and compliance teams as needed.
- Staying updated on the latest regulatory developments in the financial services industry.
- Bachelor's Degree holder of business administration or relevant discipline
- At least 3 years of working experience in end to end KYC field
- Experience from international/ investment banking or FI group is preferred
- Good knowledge in dealing with APAC corporate client, SG MAS regulation
- Strong attention to detail, technical skills with clear and logical manner
- Work collaboratively with team member
- Strong quick learning ability to understand policies, procedures, systems, process and controls
- Excellent of written and verbal communication skills in English and Chinese
- Stimulating and challenging work
- Great global exposure
- Competitive remuneration package
- 20 days of AL
- Medical benefits, paid sick leave included