Contract KYC Analyst, Corporate Banking (Up to HKD 29k)
An exciting opportunity has arisen for a KYC Analyst to join a reputable corporate bank in Hong Kong on a contract basis. This role provides end-to-end CDD and AML exposure under HKMA standards. Ideal for compliance professionals seeking valuable corporate banking experience.
about the company.
Our client is a reputable international Corporate Bank in Hong Kong. It offers a dynamic environment with a strong APAC presence and a commitment to operational excellence.
about the team.
You will join a collaborative Client Onboarding and KYC team in the First Line of Defence, working alongside experienced AML professionals in a supportive environment.
about the job.
- Manage end-to-end KYC/CDD and adhere to AML policies and HKMA standards
- Perform periodic reviews, trigger event assessments, and risk profiling
- Act as first line of defence to ensure accuracy of client data
- Liaison between Relationship Managers, clients, and Compliance to resolve documentation queries
- Help review and update AML/KYC SOPs and regulatory manuals
- Manage weekly and monthly MIS reporting and handle ad hoc tasks
skills & experience required.
- Bachelor’s degree in Finance, Business, Law, or a related discipline
- Minimum 2 years of experience in client onboarding or KYC periodic review in banking
- Excellent analytical and documentation skills
- Proficient in written and spoken English and Chinese (Cantonese & Mandarin)
