KYC Analyst (Periodic Review) - Investment Bank

Posted 1 day ago Temporary Competitive

Investment Bank
HNW clients exposure

About Our Client

Our client is a well-known Investment Bank. Currently, they are looking for a KYC Analyst focusing in periodic review to join the team.

Job Description

Manage the KYC Periodic Review process and ensure reviews are completed accurately and on time, in line with internal policies and procedures
Manage regular review processes, including Client Identification Program (CIP), Singapore Accredited Investor (SGAI), Professional Investor (PI), and Investment Profile Questionnaire (IPQ) reviews
Support internal and external audits, investigations, and remediation activities related to Risk, AML, Compliance, and Internal Audit
Follow up with the Sales team on outstanding documentation, account restrictions, and other account maintenance matters, and respond to daily queries
Assist with global and local projects as required
Support other ad hoc tasks and initiatives

The Successful Applicant

Bachelor's degree or equivalent qualification.
1-2 years of experience in banking or financial services, preferably in CIP, AML, Transaction Monitoring, Client Onboarding, or Client Account Maintenance.
Knowledge of KYC requirements and client identification documents is preferred.
Familiarity with Source of Wealth (SOW) and Source of Funds (SOF) reviews would be an advantage.

What's on Offer

Excellent exposure

Job ID JN-082026-7078389

ABOUT COMPANY

Michael Page Hong Kong

Hong Kong

HR & Recruitment

We help organisations find and develop the talent that matters most. From experienced professionals and executive search to scaled recruitment and out...

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