KYC Analyst - International Investment Securities Firm
- Hong Kong
- Temporary
- Full-time
- Reputable investment banking division under banking group
- Exposure to end to end KYC and compliance process
- Conducting thorough KYC checks in line with regulatory requirements and company policies.
- Reviewing and verifying customer documentation for accuracy and completeness.
- Maintaining and updating internal records to reflect the latest customer information.
- Collaborating with internal teams to resolve any discrepancies or issues in documentation.
- Supporting the compliance team in audits and regulatory reporting.
- Ensuring timely escalation of potential compliance risks to relevant stakeholders.
- Providing administrative support to the KYC and compliance teams as needed.
- Staying updated on the latest regulatory developments in the financial services industry.
- Bachelor's Degree holder of business administration or relevant discipline
- At least 3 years of working experience in end to end KYC field
- Experience from international/ investment banking or FI group is preferred
- Good knowledge in dealing with APAC corporate client, SG MAS regulation
- Strong attention to detail, technical skills with clear and logical manner
- Work collaboratively with team member
- Strong quick learning ability to understand policies, procedures, systems, process and controls
- Excellent of written and verbal communication skills in English and Chinese
- Stimulating and challenging work
- Great global exposure
- Competitive remuneration package
- 20 days of AL
- Medical benefits, paid sick leave included