KYC Analyst
3 days ago
International and dynamic working environment Competitive remuneration and benefit packages About Our Client Our client is the one of the largest American Investment/ Private banks, headquartered in New York City. They are now looking for a KYC Analyst to join their Private Wealth Management client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The team is responsible for new and existing clients onboarding, refresh-related requirements and ongoing client and delivery instructions screening for Negative Media, Politically Exposed Pearson's (PEPs) and Sanctions under the Private Wealth Management business in the Asia Pacific region. Job Description Responsible for new client onboarding, existing client periodic review/ trigger event, name screening for high net worth clients in accordance with regulatory requirements in HK, US, Singapore etc. Update the firm systems and databases with information and documentation as obtained from clients Handle inquiries and ad hoc requests from internal clients including Compliance where required Engage with business, account management teams, Compliance and Operations during the life cycle of the review starting from a request is received to completing a review Implement changes such as regulatory changes, internal policy and procedural changes The Successful Applicant Bachelor's Degree in Business Administration, Economics, Finance or relevant discipline 1-2 years of working experience in AML, KYC/CDD, account opening for high-net-worth clients within international private banking industry. Fresh graduate with relevant compliance intern experience is welcomed Knowledge of global KYC/CIP requirements (for UK, U.S, Hong Kong, Singapore etc.) supporting international institutional and wealth management businesses is preferred Strong communication skills in both written and verbal English skills Strong team player, smart and able to manage pressure and stressful business demands What's on Offer International and dynamic working environment Competitive remuneration and benefit packages Stimulating and challenging work with huge exposure Medical benefits #J-18808-Ljbffr
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Global KYC
3 days ago
Kowloon, Hong Kong SAR China Michael Page International (Hong Kong) Limited Full timeA major investment bank is seeking a KYC Analyst/Associate in Hong Kong to join their Institutional Equity Division. The successful candidate will handle client onboarding, periodic reviews, and ensure compliance with regulatory requirements in an international, dynamic working environment. Candidates should have a Bachelor’s degree in a relevant field and...
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KYC Analyst
3 days ago
Kowloon, Hong Kong SAR China Michael Page International (HK) Ltd Full timeA leading American Investment Bank in Hong Kong is seeking a KYC Analyst/Associate for their Institutional Equity Division. The role involves handling client onboarding, periodic reviews, and KYC/AML compliance for investment banking clients. Candidates should have 2-5 years of relevant experience in AML and KYC/CDD within international banks. The position...
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Kowloon, Hong Kong SAR China Michael Page International (Hong Kong) Limited Full timeA leading international recruitment firm in Hong Kong is seeking a KYC Analyst to join their Private Wealth Management client onboarding team. You will handle new client onboarding and periodic reviews, ensuring compliance with regulatory requirements. Ideal candidates should have a Bachelor’s Degree and 1-2 years of experience in AML/KYC, as well as...
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KYC Review Analyst
3 days ago
Kowloon, Hong Kong SAR China Michael Page International (Hong Kong) Limited Full timeA leading global investment bank is seeking a KYC Review Analyst/ Associate for their team in Hong Kong. The role involves handling KYC periodic reviews and account management for high net worth clients in Hong Kong and Australia. Candidates should have 3-6 years of relevant experience and a Bachelor's degree in a related field. The position offers a...
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KYC Analyst
3 days ago
Kowloon, Hong Kong SAR China Michael Page International (HK) Ltd Full timeOur client is a top American Investment Bank and they are looking for a KYC Analyst/ Associate to join their Institutional Equity Division to handle KYC/ AML, client onboarding, periodic review, trigger event for investment banking/ institutional clients. The candidate should have 2-5 years of working experience in AML, KYC/CDD, account opening for...
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Global KYC Analyst – Onboarding
2 weeks ago
Kowloon, Hong Kong SAR China Michael Page Full timeA leading recruiting firm in Hong Kong is seeking an Entry Level KYC Analyst to join a top investment bank's client onboarding team. You will be responsible for onboarding new clients and periodic reviews in compliance with regulations. Ideal candidates should have a bachelor’s degree and experience in AML/KYC processes, along with strong communication...
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KYC Analyst
2 weeks ago
Kowloon, Hong Kong SAR China Michael Page Full timeKYC Analyst – Top US Investment Bank Michael Page invites applications for the position of KYC Analyst/Associate to join the Institutional Equity Division client onboarding team at a leading American investment bank headquartered in New York City. About Our Client Our client is one of the largest American investment banks. They operate the Institutional...
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KYC/CDD Analyst, Client Servicing
1 day ago
Kowloon, Hong Kong SAR China Mizuho Bank, Ltd Full timeA leading international bank in Hong Kong is looking for an Associate/Analyst in the Client Servicing Team to manage KYC operations and ensure compliance with regulatory requirements. The role involves reviewing KYC documents, supervising customer onboarding processes, and liaising with stakeholders. Candidates should possess a Bachelor's degree in...
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AML/KYC Compliance Analyst – Fintech
5 days ago
Kowloon, Hong Kong SAR China Prosperous Future Holdings Limited Full timeA well-established financial services provider in Hong Kong is seeking a Compliance Analyst to perform KYC due diligence and enhance AML operations. The ideal candidate will have a university degree and at least 3 years of relevant experience in AML advisory. Candidates should possess strong attention to detail and interpersonal skills, with familiarity in...
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KYC Analyst
2 weeks ago
Kowloon, Hong Kong SAR China Michael Page Full timeKYC Analyst - Top US Investment/Private Bank! Join to apply for the KYC Analyst - Top US Investment/Private Bank! role at Michael Page . About Our Client Our client is one of the largest American Investment/ Private banks, headquartered in New York City. They are now looking for a KYC Analyst to join their Private Wealth Management client onboarding team to...
