Description

• Investment bank
• Excellent exposure

About Our Client

Our client is an Investment Bank with global presence. Currently, they are looking for KYC Analyst to join their team to support Periodic Review/Onboarding duties

Job Description

• Handle new client onboarding, periodic reviews, and trigger event reviews in line with relevant regulatory requirements (UK, Hong Kong, Singapore, etc.).
• Update internal systems and databases with client information and documentation.
• Respond to inquiries and ad hoc requests from internal stakeholders, including Compliance.
• Work closely with business teams, account managers, Compliance, and Operations throughout the review lifecycle.
• Manage workload efficiently, including handling volume spikes and prioritizing urgent requests or projects.
• Adapt to regulatory, policy, or procedural changes and implement them promptly.
• Deliver accurate, high-quality work within required timelines.

The Successful Applicant

• Bachelor degree.
• At least 1+ year of relevant experience in Financial Services.
• Ability to build effective working relationships with Business Units, Compliance, and global teams.
• Able to work independently, meet deadlines, and troubleshoot issues to reduce risks.
• Excellent written and spoken English, with clear and effective communication skills.
• Able to work under pressure and manage competing priorities.
• Strong teamwork, responsiveness, and accountability.

What's on Offer

• Investment Bank