KYC Analyst – Client On Boarding/Investment Bank/Hong Kong recruitment

KYC Analyst – Client On Boarding/Investment Bank/Hong Kong

Our client is a top Tier Investment bank that is continuing to grow rapidly and as such the KYC/AML On Boarding support team is looking for an ambitious, energetic and highly motivated individual to join their team. Working closely to integrate and bring on board new clients this exciting opportunity has arisen in the Global Markets On Boarding team.

Responsibilities:

•Complete new KYC profiles for prospective clients, review and update KYC profiles for existing clients in adherence to the review schedule and ensure all KYC profiles are properly signed off
•Gather and analyse KYC information independently
•Verify customer identity and related documentary proof
•Follow up with the relevant parties on outstanding KYC issues/documentation
•Conduct KYC due diligence check via World-Check, Bankers’ Almanac, Company Search, Internet, etc.
•Ensure all KYC Profiles together with the related documentary proof are properly filed
•Ensure accurate and timely MI reporting
•Act as KYC Relationship Manager to enhance client experience
•Assist the team in completing ad hoc AML/KYC projects
•Support Team Heads in resolving generic KYC issues and risks
•Deputize for Team Heads in their absence.

Skills required:

•Cross Product knowledge.
•Front Office Exposure – you will need to be confident, articulate and comfortable dealing with traders.
•Maintain a high level of accuracy and be vigilant when validating the settlement instructions and lifecycle management of trades.
•3-5 years experience within banking or financial services, specific hands on experience in KYC/AML is needed.
•Familiar with the AML / KYC regulatory requirements of HKMA and SFC.
•University degree.
•Excellent communication skills in English, Cantonese and be able to read Chinese.

This is a fantastic opportunity to work for a Top Investment Bank that is looking to expand and develop their On Boarding team. For the chance to challenge yourself and working in an exciting environment don’t hesitate to apply now. With a competitive salary between 30,000 and 45,000 HKD per month and great benefits this is not to be missed.

KYC Analyst – Client On Boarding/Investment Bank/Hong Kong