KYC Analyst - Leading Global Bank 40-50k

Salary : $480000 - $600000
Location : Central and Western District
Post Date :

Description :

The Company

Our client is a leading global investment bank who is now looking for a KYC talent to join their operations team in Hong Kong.

The Role

  • Perform KYC on new and existing clients according to internal KYC/AML requirements and regulatory requirements
  • Perform due diligence on Global Markets, Prime Brokerage and Investment Banking clients
  • Provide guidance and advice to the KYC analyst to complete the KYC
  • Quality check KYC performed by the KYC analyst
  • Liaise with Compliance on final KYC approval
  • Assist the KYC manager to manage the KYC analysts and the daily prioritization

Qualifications

  • Minimum 4-5 years of of KYC experience in an investment bank or a financial service firm
  • Bachelor's level degree
  • Experience in dealing with institutional clients is highly preferred
  • Strong subject matter expertise in AML/KYC
  • Good understanding of Global Markets and product knowledge
  • Fluent English and conversational Mandarin
  • Competent in Microsoft Word, Excel and Powerpoint
  • Candidates who have less experience will be considered

Apply Today

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Hong Kong

21st Floor, Nexxus Building,
41 Connaught Road,
Hong Kong
Phone : +852 3653 7300

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