KYC Analyst - Hays

Hays Recruitment | Hong Kong | HK

Your new company Be a part of the Investment Banking Division team and join the fast-paced, established foreign investment bank as part of the KYC Analyst.

Your new role

  • 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, account management 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
  • Understand and implement in respond to changes such as regulatory changes, internal policy and procedural changes.
  • Deliver with quality, accuracy and timeliness with at expected throughput rates
What youll need to succeed
  • Open to fresh graduates / 1-2 years of experience
  • Knowledge of global KYC/CIP requirements (for UK, U.S, Hong Kong, Singapore etc.) supporting international institutional and wealth management businesses desired
  • Experiences in AML/KYC customer due diligence, control, and regulatory program related process and/or projects are preferred
What youll get in return
  • Excellent growth potential within the top tier bank
  • Being part of team working with international finance professionals
What you need to do now Wait no more! Apply now and send you updated CV in to ***********@hays.com.my

Information :

  • Company : Hays Recruitment
  • Position : KYC Analyst - Hays
  • Location : Hong Kong
  • Country : HK
Next Process

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Post Date : 2025-07-02 | Expired Date : 2025-08-01

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