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Talk to Daria Rokk, the specialist consultant managing this candidate, located in Hong Kong

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Unit 5803-07, 58/F, The Center 99 Queen's Road Central

Due Diligence/KYC Analyst

Hong Kong

Job type
  • Request information for Due Diligence/KYC Analyst

This exciting 6-month opportunity is now available for KYC Analysts with institutional banking experience who seek to join a well-established brand, with an impressive global footprint.

As a KYC Analyst you will be working in a structured and mature department and be responsible for ensuring accurate, timely and effective on-boarding and documentation checks of new trading counterparties. In addition to ensuring all clients - existing and new - are accurately maintained and managed efficiently, you will be assessing the initial review of client due diligence and regulatory classification according to specified country and its local regulations/ jurisdictions with HK and business standards.

Your other duties include but are not limited to ensuring On-boarding/ Compliance/ KYC and AML processes are consistent and strictly adhered to, and that any issues are escalated quickly and efficiently; reviewing and classifying counterparties per risk grading, investigating any discrepancies; developing technical KYC/ AML skills and providing detailed advice and support to the business; building relationships and liaising with various internal stakeholders including Front Office/ Legal/ Compliance etc. and external parties. You will help initiating process improvements to continually provide effective and efficient service and will be involved in large-scale AML/ KYC projects.

You are a degree-educated banking professional with minimum 2 years experience in an exigent KYC/On-boarding or compliance-related function in a busy bank, ideally on the ibank side. Your detailed knowledge and technical understanding of KYC/ AML rules and regulations and the practical implications in a commercial environment will see you hit the ground running from day 1. Practical experience of dealing with a wide range of high-risk clients will be advantageous. Articulate communication skills in English, Cantonese and Mandarin will be crucial to be successful in this position.

If you are interested in this 6-month opportunity and have the relevant skill set detailed above, please send me your CV today to

  • Request information for Due Diligence/KYC Analyst