For Recruiters
Morgan McKinley - Hong Kong

KYC Analyst at Investment Bank

Morgan McKinley
Hong Kong
Posted 2 days ago Permanent HK$26k - HK$30k
KYC Analyst at Investment Bank
Know Your Client (KYC) Analyst at a Multinational Investment Bank and Financial Services Company - 6 months renewable contract

Job Duties
  • Act as the point of contact for the Business, managing end to end KYC process for new client adoptions, product/business extensions and client regular reviews/remediation for business line
  • Gather and collect all required KYC, compliance or regulatory documentations
  • Perform first screening on documentations to ensure client adoption adheres to Compliance
  • Manage risk effectively
  • Monitor and track conditional approvals, audit and regulatory items until closure
  • Assist in implement new products, new regulatory requirements and change in policy
Requirements
  • Strong knowledge on AML, KYC and regulatory requirements, e.g., FATCA, MIFID etc
  • Experience of Onbaording / Remediation
  • Knowledge on accounts documentation review
  • Experience on client data programs preferred
  • Experience in KYC management systems as well as Excel, Word and Powerpoint
Job ID  BBBH814769
ABOUT COMPANY
Hong Kong
48 Employees HR & Recruitment
Morgan McKinley has been successfully connecting talented candidates with career opportunities for over 30 years. It’s in our DNA to Go Beyond – above...
More jobs From Morgan McKinley
Morgan McKinley
KYC Analyst_Prestige Private Bank
Morgan McKinley
Hong Kong
2 days ago Full time Competitive
Morgan McKinley
KYC - Corporate Client Onboarding
Morgan McKinley
Hong Kong
3 days ago Full time HK$31k - HK$35k
Morgan McKinley
KYC Analyst - International Corporate Bank
Morgan McKinley
Singapore
2 days ago Full time HK$26k - HK$30k
Morgan McKinley
KYC Client Outreach Analyst
Morgan McKinley
Singapore
5 days ago Full time Competitive
Morgan McKinley
KYC Analyst
Morgan McKinley
Singapore
4 days ago Full time Competitive
Morgan McKinley
Crisis Management Analyst - US Investment Bank
Morgan McKinley
Hong Kong
2 days ago Full time HK$26k - HK$30k
Morgan McKinley
Enhanced Due Diligence Analyst - Top-tier US Investment Bank
Morgan McKinley
Singapore
2 days ago Full time HK$26k - HK$30k
Morgan McKinley
Trade Finance Analyst - European Corporate Bank
Morgan McKinley
Singapore
2 days ago Full time HK$21k - HK$25k
Morgan McKinley
Third Party Risk Management - Leading US Investment Bank
Morgan McKinley
Singapore
2 days ago Full time HK$46k - HK$50k
Morgan McKinley
Admin Assistant - US Investment Bank
Morgan McKinley
Hong Kong
2 days ago Full time HK$31k - HK$35k
More Jobs Like This
Morgan McKinley
KYC Analyst_Prestige Private Bank
Morgan McKinley
Hong Kong
Randstad Sourceright Hong Kong
Wholesale KYC Operations/Analyst (US Bank)
Randstad Sourceright Hong Kong
Hong Kong
Nomura Asia
Analyst – IWM KYC Analyst
Nomura Asia
Hong Kong