421 Kyc Analyst jobs in Hong Kong

Responsibilities:

• Complete KYC on boarding for new and pre-exiting customer by reviewing client documentation, and data entered

• Performing data quality review on KYC for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, bank and audit requirements

• Perform the required KYC screening on new clients by documenting and corroborating the information obtained on the client as required by regulations

• Analyze client data, documentation and negative news.

• Liaise with Clients, Front Office, Credit, Legal and Operations as necessary as part of the KYC process

Requirements:

• 1 years + experience in AML/KYC in a Corporate/Retail banking Entity

• Associate/Bachelor Degree in any subject

• Good in Excel for data analysis and cleansing

• Willingness to learn and work hard on KYC reviews and data

Our client is one of the most reputable international banking group securities sector, with over 100 years history specialising in provide investment and wealth management services for corporate clients. They are currently looking for a KYC Analyst with focus in end to end KYC process. The successful candidate should have at least 3 years of working experience in KYC field, familiar with institutional, FI and fund clients within banking industry.

Client Details

Our client is one of the largest Japanese banking group under securities sector with over 100 years of history. Currently looking for a KYC Analyst to be responsible for end to end KYC field for corporate clients, including institutional, FI, non bank FI, NGOs and fund clients. Candidate should have familiar working experience.

Description

• Conducting thorough KYC checks in line with regulatory requirements and company policies.
• Reviewing and verifying customer documentation for accuracy and completeness.
• Maintaining and updating internal records to reflect the latest customer information.
• Collaborating with internal teams to resolve any discrepancies or issues in documentation.
• Supporting the compliance team in audits and regulatory reporting.
• Ensuring timely escalation of potential compliance risks to relevant stakeholders.
• Providing administrative support to the KYC and compliance teams as needed.
• Staying updated on the latest regulatory developments in the financial services industry.

Profile

• Bachelor's Degree holder of business administration or relevant discipline
• At least 3 years of working experience in end to end KYC field
• Experience from international/ investment banking or FI group is preferred
• Good knowledge in dealing with APAC corporate client, SG MAS regulation
• Strong attention to detail, technical skills with clear and logical manner
• Work collaboratively with team member
• Strong quick learning ability to understand policies, procedures, systems, process and controls
• Excellent of written and verbal communication skills in English and Chinese

Job Offer

• Stimulating and challenging work
• Great global exposure
• Competitive remuneration package
• 20 days of AL
• Medical benefits, paid sick leave included

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Michelle Leung on

Job Responsibilities

• Perform KYC and account opening operations
• Participate in name screening, SOW and PEP checks activities
• Support RMs where needed on administrative tasks

*Job Requirements *

• Degree holder in Business, Economics, Finance or related disciplines
• At least 1-3 (Analyst) OR 5-8 (Manager) years related experience in KYC and/or Due Diligence operations
• With high level of attention to details
• Fluent in Cantonese, English and Mandarin
• Good interpersonal skills
• Proficient in Microsoft Office
• Immediately available is highly preferred

Job Responsibilities

• Perform KYC and account opening operations
• Participate in name screening, SOW and PEP checks activities
• Support RMs where needed on administrative tasks

*Job Requirements *

• Degree holder in Business, Economics, Finance or related disciplines
• At least 1-3 (Analyst) OR 5-8 (Manager) years related experience in KYC and/or Due Diligence operations
• With high level of attention to details
• Fluent in Cantonese, English and Mandarin
• Good interpersonal skills
• Proficient in Microsoft Office
• Immediately available is highly preferred

Key Responsibilities

Review client documentation and extract required information in line with KYC and due diligence standards.

Input accurate data into internal systems and ensure completeness of mandatory fields.

Perform quality checks to maintain data integrity and compliance with regulatory requirements.

Escalate discrepancies or missing information to the appropriate teams.

Meet productivity and accuracy targets within agreed timelines.

Requirements

Based in Hong Kong with valid work authorization.

Strong command of English (written and spoken).

Previous experience in KYC, AML, or other operational roles in banking/financial services is highly desirable.

High attention to detail and ability to work under tight deadlines.

Resilient, diligent, and able to follow structured processes with zero tolerance for errors.

Proficient in MS Office and comfortable working with data entry systems.

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.

Full-time

Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the team.

Client Details

Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the team.

Description

• Review onboarding documentation provided by Sales, including CIP, Account Applications, Investment Profile Questionnaires, tax documents, and other required materials. Promptly communicate any missing, inconsistent, or incorrect information to Sales.
• Accurately input client data into the onboarding workflow system, ensuring alignment with submitted documentation and KYC requirements.
• Maintain proper records of account opening documentation and approval files in the internal database. Monitor and follow up on outstanding items to ensure timely completion.
• Collaborate with Sales and relevant stakeholders to resolve documentation gaps or discrepancies during the onboarding process.
• Support onboarding-related administrative and review tasks, such as document scanning, data validation, first-level case reviews, updates to policies, procedures, and forms, SharePoint maintenance, and preparation of management reports.

Profile

• Bachelor degree
• At least 2+ years of relevant experience with solid understanding of account opening procedures and CIP/KYC documentation requirements.
• Strong verbal and written communication skills in English
• Ability to work effectively in a fast-paced, dynamic environment.
• Experience with Source of Wealth (SOW) corroboration and Total Net Worth (TNW) substantiation is a plus.

Job Offer

• Investment Banking exposure

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

Responsibilities

• Investigate and analyse suspicious transactions, customer activities, and account behaviour to identify potential money laundering or other financial crime activities.
• Stay updated with regulatory requirements and industry best practices related to AML and financial crime compliance
• Assist in the development and implementation of compliance policies, procedures, and controls.
• Promote awareness of AML and financial crime risks among different units, including but not limited to BPs, Operations, Systems, etc
• Carry out the implementation and maintenance of a robust sanctions compliance program
• Conduct day to day suspicious transaction investigation and reporting

Requirements

• 2-4 year of experience in KYC name screening
• Strong attention to detail and research/investigative skills
• Ability to interact effectively with Business Units, Compliance, global colleagues and build effective working relationships
• Knowledge of global KYC/CIP requirements (for UK, U.S, Hong Kong, Singapore etc.) supporting international institutional and wealth management businesses desired
• Quick learning ability to understand policies, procedures, systems, process and controls
• Strong written and verbal English and Chinese skills

• Review client documentation and extract required information in line with KYC and due diligence standards.
• Input accurate data into internal systems and ensure completeness of mandatory fields.
• Perform quality checks to maintain data integrity and compliance with regulatory requirements.
• Escalate discrepancies or missing information to the appropriate teams.
• Meet productivity and accuracy targets within agreed timelines.

• Based in Hong Kong with valid work authorization.
• Strong command of English (written and spoken).
• Previous experience in KYC, AML, or other operational roles in banking/financial services is highly desirable.
• High attention to detail and ability to work under tight deadlines.
• Resilient, diligent, and able to follow structured processes with zero tolerance for errors.
• Proficient in MS Office and comfortable working with data entry systems.

Overview

KYC Analyst/Manager - Banking (Up to 42K/mth)

Advocate of DO&I & LGBTQ+ Trusted Recruitment Partner: Permanent, Contracting, Secondment & Payroll Outsourcing

• Perform KYC and account opening operations
• Participate in name screening, SOW and PEP checks activities
• Support RMs where needed on administrative tasks

• Degree holder in Business, Economics, Finance or related disciplines
• At least 1-3 years (Analyst) OR 5-8 years (Manager) of related experience in KYC and/or Due Diligence operations
• High level of attention to detail
• Fluent in Cantonese, English and Mandarin
• Good interpersonal skills
• Proficient in Microsoft Office
• Immediately available is highly preferred

• Seniority level: Not Applicable
• Employment type: Contract
• Job function: Analyst, Customer Service, and Finance
• Industries: Financial Services, Investment Banking, and Banking