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KYC Analyst 25-30k

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Job Summary

  • Tsim Sha Tsui
  • Permanent
  • JN -082023-1945743
  • Aug 24, 2023
  • Competitive
Job Description

Business Risk Consultant with International Private Bank under Business Unit. Reporting to both business team and the risk team


  • Perform comprehensive KYC reviews on new and existing corporate clients in accordance with established policies, procedures, and regulatory guidelines.
  • Conduct customer due diligence (CDD) checks, including identity verification, beneficial ownership assessment, and risk profiling.
  • Analyze and assess client documentation, financial statements, and transaction patterns to identify potential money laundering, fraud, or other suspicious activities.
  • Collaborate with internal stakeholders, such as Relationship Managers, Compliance, and Legal teams, to gather necessary information and clarify any KYC-related issues.
  • Ensure accurate and complete documentation of KYC records, including maintaining client files and updating relevant systems.
  • Keep up-to-date with changes in regulatory requirements and industry best practices related to KYC and anti-money laundering (AML) compliance.
  • Investigate and resolve any KYC-related issues or discrepancies, escalating complex cases to management when necessary.


  • Bachelor's degree in Finance, Business Administration, or a related field.
  • Minimum of 2-4 years of KYC experience within a corporate banking environment.
  • Strong knowledge of KYC and AML regulations, guidelines, and industry best practices.
  • Familiarity with Hong Kong regulatory frameworks, including HKMA and SFC requirements, is highly desirable.
  • Experience in conducting CDD reviews, including beneficial ownership assessment and risk profiling.
  • Excellent analytical skills with the ability to identify potential risks and suspicious activities.
  • Proficient in using KYC tools, databases, and systems.
  • Professional certifications such as ACAMS (Association of Certified Anti-Money Laundering Specialists) or ICA (International Compliance Association) are advantageous.


Consultant Details

Consultant Details

Sean Lai
Sean Lai