KYC/CDD Senior Analyst/Analyst (5yrs+ Experience), Leading Global Bank

Job details

Location: Hong Kong
Job Type: Permanent
Reference: KYC-SA/ERW310119
Posted: about 2 years ago

Job description

  • Leading global banking group
  • Great company culture
  • Must have 5 years + of related experience

Our client is a leading global banking group which provides a full range of banking and financing services to corporations, wealthy individuals, governments, institutional and private investors around the world.

The successful candidate will leverage their technical knowledge of and experience in On-boarding/Client Due Diligence/KYC to enhance the client experience whilst meeting regulatory requirements.  He/she will work with stakeholders in the Relationship Management, Client Services teams and the Financial Crime Compliance team and will assist in managing the client onboarding process.

The ideal candidate will be a Degree holder and will have more than 5 years of related experience gained in the banking industry preferably with knowledge and understanding of AML rules and regulations and understanding of KYC and AML requirements for various client types.  He/she must be fluent in English and Chinese and must have excellent communication skills with the ability to manage priorities from different key stakeholders. 

If you are interested in finding out more about this career opportunity, please email your resume to Erica Wong,  Tel: (852) 3151 1300 Web:

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