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IBD KYC Analyst (12 months contract)

IBD KYC Analyst (12 months contract)

HaysHong Kong
13 days ago
Job description

1 year renewable contract as KYC analyst at a top tier established bank!

Your newpany

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 includingpliance where required
  • Actively engage with business, account management teams,pliance and Operations during the life cycle of the review starting from a request is received topleting 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 you'll need to succeed

  • Open to fresh graduates / 1-2 years of experience
  • Knowledge of global KYC / CIP requirements (for UK, , 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 you'll get in return

  • Excellent growth potential within the top tier bank
  • Being part of team working with international finance professionals
  • Job ID 1275863

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    Analyst 12 Contract • Hong Kong