KYC Analyst - Well-established Bank

KYC Analyst to support the Head in handling general KYC matters across all regulated activities
Your new company
International market leader in the banking and financial industry, well known for its stable development with solid business foundation. With the strong aspiration and determination to contribute to the global business context, the well-known foreign corporate bank is currently in search of insightful and competent individuals to join their Compliance team to solidify their KYC department.

Your new role
As a KYC analyst, you will be conducting conduct KYC/CRS/FATCA and signatories maintenance functions. Utilizing your solid foundation in KYC, you will be assisting the planning of KYC policies and procedures. You will be reviewing regulatory and statutory requirements. Handling gap analysis upon regulatory guidelines and preparing trainings for staff would be part of the key duties

What you'll need to succeed
  • 2 Years of experience with KYC/CRS/FATCA in the banking industry
  • Bachelor’s Degree holder in Accounting/ Finance/ Business/ Legal/ Economics or related disciplines
  • Experience working in Corporate Bank
  • Fluent in business English
  • Strong communication and interpersonal skill
  • High level of self-disciplined and self-motivation

What you'll get in return
  • Opportunity to join the well-established foreign corporate bank
  • Company committed in work-life balance and flexibility
  • Offering significant growth and development in career prospect
  • Supporting and inclusive working environment
  • Training and development opportunities

What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7439 for a confidential discussion, and send me your CV to or visit our Banking page here: #1231178


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Obe Kau, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: +85222307439

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