Your new company

You will be working with a 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 including Compliance where required
• Actively engage with business, account management teams, Compliance and Operations during the life cycle of the review starting from a request is received to completing 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

• Minimum- 1-2 years of work experience - preferred
• Experiences in AML/KYC customer due diligence, control, and regulatory program related process and/or projects are preferred.
• Knowledge of global KYC/CIP requirements (for UK, U.S, Hong Kong, Singapore etc.) supporting international institutional and wealth management businesses are desirable.

What you'll get in return

Excellent opportunity awaits you in a in one of the most prestigious top tier investment banks where you will work in a challenging, fast pace but work life balanced working environment.

What you need to do now

Wait no more! Apply now and send you updated CV in to Sabrina.Than@hays.com.my