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Private Bank - KYC Analyst (up to 45K,Urgent)

Job Seekers Hong Kong SAR China Financial Services Front Office Financial Services - Asset Management

Job Summary

  • Hong Kong
  • Permanent
  • BBBH710617
  • Aug 31, 2020
  • HK$41k -45k pm
Job Description


Our client is a leading global investment banking, currently looking for 2-3 KYC Associates to join their dynamic team.




  • Performing plausibility checks on the SoW write up in accordance with the APAC SoW guidelines
  • Review information from multiple sources to ensure complete and consistent information across the client profile
  • To follow up with the relationship managers where additional information or clarifications are require and support them by ensuring the final write up meets the internal requirements
  • Record the source of wealth information, and your assessment of the plausibility, with the supporting documents into the template and archive within the system


  • Bachelor degree in Finance, Economics or business related disciplines
  • 1-2 years working experience in a banking environment
  • Team player, detail-oriented, excellent communication skill
  • Excellent command in both written and spoken English and Chinese, Mandarin is a must
  • Immediate available is highly preferred



Consultant Details

Consultant Details

Chloe Chan
  • Senior Consultant | Contracting
  • +852 3907 3951