KYC Analyst – Private Banking
1 week ago
Job Title KYC Analyst – Wealth Management Location Hong Kong Contract Details Contract – 6 Months (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 businesses of all sizes, opening doors for people with diverse skills, ambitions, and backgrounds. We are recruiting on behalf of a leading French multinational universal bank with a presence in 65 countries and close to 190,000 employees. It is the largest banking group in Europe and the ninth‑largest worldwide by assets. The Role Our client is seeking a KYC Analyst in the Private Banking & Wealth Management division. The role offers an exciting opportunity to join a global team, providing top-tier service to existing and prospective clients while expanding the business on a product and global level. The successful candidate will be responsible for acquiring new clients, managing existing relationships, and contributing to the company's mission of becoming a Top Clearer worldwide in commodity markets. Position Purpose The Client On‑Boarding team is the sole interface for new accounts, ensuring a global and consistent first service. The team focuses on prioritising onboarding, coordinating across Risk, Legal and Systems, and producing legal documentation and KYC. It leads the regular review process for standard sensitive accounts, delivers client risk assessments, and escalates issues to management. Key Responsibilities Perform various CDD functions in wealth management. Ensure high standards of quality in KYC files in adherence to bank policies and procedures. Deliver processes during the final overview of KYC files per predefined SLA. Liaise with Compliance relationship managers and other senior stakeholders for KYC approval. Arrange, prepare, and facilitate CAC/eCAC toward final approval of the KYC file. Escalate and propose actions to line management to address identified risks and blocking points. Develop a deep understanding of the overall KYC operations process and act as a subject‑matter expert. Embrace continuous change and handle various initiatives. Work independently, be detail‑oriented and client‑oriented with high adaptability. Handle high volume of requests, maintain strong analytical and risk‑sense skills. Requirements / Qualifications Minimum 1 year of relevant working experience. Strong understanding of account documentation, due diligence, and local Anti‑Money Laundering requirements. Familiarity with wealth‑management products and customer types. Fluent in English (spoken and written); good Mandarin a plus. Excellent communication and interpersonal skills. Strong fundamental and technical skills, awareness of operational risk. Excellent PC skills, especially in Excel. Team player, independent, eager to learn, detail‑oriented. Adaptable to changing environment, able to work under pressure and handle unclear requests. Strong analytical and risk‑sense skills. We welcome applications from all candidates and are committed to providing equal opportunities. As we are continuously hiring for all our clients in the region, we will retain your CV in our database for any other positions that may fit your profile. #J-18808-Ljbffr
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