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KYC Project Analyst | PB (1 year up to 35k)

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A leading PB is looking to hire a KYC Project Analyst. Candidates with 2-4 years of KYC experience within banking operations is a must. Experience in PB is an advantage.

Key Responsibilities:

  • Conduct thorough reviews and ensure alignment of client account data across multiple platforms.
  • Update and synchronize client account data accurately based on provided documentation.
  • Identify and escalate exceptional scenarios to stakeholders, outlining and documenting agreed-upon resolutions.
  • Assist in establishing and maintaining systematic controls and processes to uphold data quality standards.
  • Track project progress diligently and deliver regular status updates to relevant stakeholders.
  • Collaborate with the AMT Project team to fulfill additional tasks as needed to support project objectives.

Key Requirements:

  • Bachelor's degree or equivalent education/experience required.
  • 2-4 years of experience in the KYC within banking operation is preferred
  • Background in Private Banking is an advantage
  • Ability to make independent risk-based decisions to meet project timelines.
  • Research and investigative skills for capturing updated Customer Identification Program data consistently.
  • Fluency in English.
  • Knowledge of Customer Identification Program requirements, complex account structures, and KYC documentation is a plus.
  • Strong commitment to team objectives and adaptability in a fast-paced environment.

Contract Type: TEMPORARY

Specialism: Financial Services

Focus: Operations

Industry: Banking

Salary: HKD30,000 - HKD35,000 per month

Workplace Type: On-site

Experience Level: Associate

Location: Central and Western District

Job Reference: 6MOIUJ-D53655B5

Date posted: 14 January 2025

Consultant: Cindy Ko

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