KYC Analyst

A 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...

A 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...

A 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...

Our 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...

KYC 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...

A 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...

A 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...

A 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...

KYC 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...

International and dynamic working environment Competitive remuneration and benefit packages About Our Client Our client is the one of the largest American Investment banks, headquartered in New York City. They are now looking for KYC Analyst/ Associate to join their Institutional Equity Division client onboarding team to handle KYC/ AML, new client...