Business Analyst

1 week ago


Hong Kong Island, Hong Kong SAR China Protiviti Hong Kong Co. Limited Full time

Business Analyst / Project Manager - Top Tier Bank The Company We are seeking an experienced Business Analyst and Project Manager to join the team for the KYC Supporting Safe Growth engagement, focused on designing and implementing KYC capabilities that enable safe growth. The Role Assess the current-state KYC operating model, including onboarding, renewals, triggers, and AML controls. Facilitate design workshops with cross-functional stakeholders to define the Target Operating Model (TOM). Conduct gap analysis between current and target states, identifying risks and improvement opportunities. Develop business cases to support recommended changes and investment decisions. Your Profile Bachelor's degree in Business, Finance, Risk Management, or related field. 5+ years of experience in financial services. Proven track record in business analysis/project management for regulatory or risk-related initiatives. Strong understanding of KYC processes, including onboarding, periodic reviews, triggers, and AML controls. Excellent stakeholder management and ability to influence across functions. Ability to work in a fast-paced, high-growth environment with tight deadlines. Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time. #J-18808-Ljbffr



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