Our client is a well-known Investment Bank with global operations. Currently, they are looking for an experienced KYC Analyst to join their Priavte Wealth Management team.

Client Details

Our client is a well-known Investment Bank with global operations. Currently, they are looking for an experienced KYC Analyst to join their Priavte Wealth Management team.

Description

• Conduct KYC reviews and gather necessary client documentation.
• Analyze client profiles to identify potential risks and ensure compliance with AML regulations.
• Assist in preparing KYC reports and documentation for internal and external audits.
• Collaborate with relationship managers and compliance teams to resolve KYC-related inquiries.
• Maintain accurate and up-to-date records in accordance with regulatory requirements.

Profile

• Bachelor in Finance or related subjects
• 1-3 years of KYC experience in Banking
• Fluent in both English and Chinese

Job Offer

• Investment Banking
• Excellent Exposure
• Attractive Salary

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact 6102426 on +852 3602 2426