Save Job Back to Search Job Description Summary Similar JobsInternational and dynamic working environmentCompetitive remuneration and benefit packagesAbout Our ClientOur client is the one of the largest American Investment/ Private banks, headquartered in New York City. They are now looking for KYC Analyst/ Associate to join their client onboarding team to handle KYC/ AML, new client onboarding, periodic review, trigger event for IBD/ institutional/ high net worth/ PB clients. The team is responsible for new and existing clients onboarding, refresh-related requirements and ongoing client and delivery instructions screening for Negative Media, Politically Exposed Pearson's (PEPs) and Sanctions under the Investment Banking/ Private Wealth Management business in the Asia Pacific region.Job DescriptionResponsible for new client onboarding, existing client periodic review/ trigger event, name screening for investment banking/ institutional/ high net worth clients in accordance with regulatory requirements in HK, US, Singapore etc.Update the firm systems and databases with information and documentation as obtained from clientsHandle inquiries and ad hoc requests from internal clients including Compliance where requiredEngage with business, account management teams, Compliance and Operations during the life cycle of the review starting from a request is received to completing a reviewImplement changes such as regulatory changes, internal policy and procedural changesThe Successful ApplicantBachelor's Degree in Business Administration, Economics, Finance or relevant discipline2-5 years of working experience in AML, KYC/CDD, account opening for IBD/ institutional/ high net worth/ PB clients within international banksFresh graduate with relevant compliance intern experience is welcomedKnowledge of global KYC/CIP requirements (for UK, U.S, Hong Kong, Singapore etc.) supporting international institutional and wealth management businesses is preferredStrong communication skills in both written and verbal English skillsStrong team player, smart and able to manage pressure and stressful business demandsWhat's on OfferInternational and dynamic working environmentCompetitive remuneration and benefit packagesStimulating and challenging work with huge exposureMedical benefits20 days ALContactEsther LiuQuote job refJN-042025-6721424Phone number+852 3602 2485Job summaryFunctionBanking & Financial ServicesSpecialisationCompliance & LegalWhat is your area of specialisation?Financial ServicesLocationKowloonJob Type:PermanentConsultant nameEsther LiuConsultant phone+852 3602 2485Job ReferenceJN-042025-6721424
