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IBD KYC Analyst (12 months contract)
HaysHong Kong13 days ago
Job descriptionOpen 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 Excellent growth potential within the top tier bank Being part of team working with international finance professionals
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
What you'll get in return
Job ID 1275863
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Analyst 12 Contract • Hong Kong