- Location
- HongKong, HongKong
- Type
- Temporary
- Department
- Finance
- Closing date
- Today
Description
Your new company
Our client, a renowned investment bank, is looking for a KYC analyst to join their expanding operations team.
Your new role
Review and validate client data and KYC documentation throughout account migration activities.
Assess AML risks and escalate potential concerns to Global Financial Crime (GFC) as required.
Provide guidance to front-office teams on documentation requirements, account queries, and migration processes.
Monitor case progress, resolve outstanding issues, and support timely migration completion.
Maintain procedures, checklists, and project tracking records to support migration governance.
Perform additional tasks and projects as assigned by the Account Migration Team.
What you'll need to succeed
- Bachelor’s degree required or equivalent education or experience.
- 1–3 years plus relevant working experience in the financial services industry preferred.
- Ideally, with previous experience in onboarding, periodic review, or KYC remediation role
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.
#1292718 - Billy Lo