KYC Operations Analyst

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi....

Are you detail-oriented, analytical, and passionate about financial compliance? We're seeking a driven Analyst to support our business across the Asia Pacific region. This is a dynamic opportunity to contribute to a high-impact team focused on client onboarding and regulatory reviews. What You'll Do: Conduct new client onboarding, periodic reviews, and...

About the Company Our client is a reputable Investment Bank and they are looking for a KYC Analyst to join the team. About the Job Manage the end-to-end KYC and CDD procedures, ensure the strict adherence to AML policies Manage periodic review, trigger events and perform risk assessments in line with the banks' KYC and AML policies and procedures Serve as...

Job Title : KYC Analyst – Private Banking & Wealth Management Location : Hong Kong Perm / Contract / Full-time / Part-time : Contract - 6 Months On-site / Hybrid / Remote : On-site Who We Are Robert Walters is the world’s most trusted talent solutions business. Across the globe, we deliver recruitment, outsourcing, and talent advisory services for...

KYC/Onboarding Analyst - Investment Bank Add expected salary to your profile for insights Our client is a well‑known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the team. Description Review onboarding documentation provided by Sales, including CIP, Account Applications, Investment Profile Questionnaires, tax...

A well-known Global Investment Bank in Hong Kong is seeking a KYC/Onboarding Analyst to enhance their team. In this role, you'll manage client onboarding documentation, ensuring compliance with KYC requirements while collaborating closely with Sales and stakeholders. The ideal candidate will have at least 2 years of relevant experience and strong...

A leading recruitment firm is seeking a KYC Analyst for a 6-month contract in Hong Kong. This role involves conducting due diligence functions in Wealth Management, ensuring high-quality KYC files, and collaborating with Compliance teams for approvals. Candidates should have a strong understanding of KYC and AML regulations, alongside excellent communication...

A global recruitment firm is seeking a KYC Analyst for the Private Banking & Wealth Management division in Hong Kong. The role involves managing client onboarding, ensuring compliance with KYC processes, and requires at least 1 year of relevant experience, fluency in English, and familiarity with wealth management products. The successful candidate must...

A leading investment bank in Hong Kong is seeking a KYC Analyst to manage the end-to-end KYC and CDD procedures and ensure compliance with AML policies. The successful candidate will have at least 2 years of experience in client onboarding, strong analytical skills, and the ability to work independently under pressure. Proficiency in both English and...

A global recruitment agency is seeking a KYC Analyst for a 6-month contract in Hong Kong's Private Banking & Wealth Management sector. The role focuses on client on-boarding, ensuring high-quality KYC processes, and liaising with compliance managers. The ideal candidate will have at least one year of relevant experience, a bachelor's degree, and fluency in...