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KYC Analyst, 1yr contract

Job Seekers Hong Kong SAR China Financial Services Operations Financial Services - Banking

Job Summary

  • Hong Kong
  • Contract
  • BBBH779610
  • Jul 20, 2021
  • Competitive
Job Description

My client is an investment bank currently looking for KYC analyst to join their team. Candidates with passion joining investment banking industry and willing to learn are welcome.


  • Perform Client Due Diligence review in support of the Firm's new client onboarding and existing client regular review in accordance with the applicable regulatory program requirements
  • Update 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
  • Actively engage with business, client onboarding teams, Compliance and Operations during the life cycle of the review starting from a request is received to completing a review.
  • Ability to handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely manner
  • Deliver with quality, accuracy and timeliness with at expected throughput rates


  • Fresh graduates with internship experience in banking industry are welcome
  • Strong attention to detail and research/investigative skills
  • Ability to interact effectively with Business Units, Compliance, global colleagues and build effective working relationships
  • Ability to work independently and meet the business deadlines with accuracy, handle trouble shooting to mitigate risks
  • Multi-tasking to handle various business demands


Consultant Details

Consultant Details

Jessica Fung
Jessica Fung
  • Senior Consultant | Financial Services Operations | Contracting Recruitment
  • +852 3907 3910