KYC Analyst - International Investment Securities Firm

Michael Page

  • Central, Hong Kong
  • Temporary
  • Full-time
  • 6 days ago
Our client is one of the largest Japanese banking group under securities sector with over 100 years of history. Currently looking for a KYC Analyst to be responsible for end to end KYC field for corporate clients, including institutional, FI, non bank FI, NGOs and fund clients. Candidate should have familiar working experience.Our client is one of the most reputable international banking group securities sector, with over 100 years history specialising in provide investment and wealth management services for corporate clients. They are currently looking for a KYC Analyst with focus in end to end KYC process. The successful candidate should have at least 3 years of working experience in KYC field, familiar with institutional, FI and fund clients within banking industry.Client DetailsOur client is one of the largest Japanese banking group under securities sector with over 100 years of history. Currently looking for a KYC Analyst to be responsible for end to end KYC field for corporate clients, including institutional, FI, non bank FI, NGOs and fund clients. Candidate should have familiar working experience.Description
  • 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.
Profile
  • 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
Job Offer
  • Stimulating and challenging work
  • Great global exposure
  • Competitive remuneration package
  • 20 days of AL
  • Medical benefits, paid sick leave included
To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Michelle Leung on +852 3602 2489.

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