KYC Analyst/Associate (Fresh Grads Welcome), Banking
Ambition · Hong Kong
ApplyJob Description
Our client is a leading and well-established financial institution with a solid reputation in the banking industry. Job Responsibilitie • sConduct end-to-end CDD reviews for onboarding, periodic reviews, and trigger events for HNW/UHNW clients • .Prepare detailed client risk assessments covering ownership structures, source of wealth, and expected account activity • .Collect, verify, and review KYC documentation, resolving any gaps or inconsistencies promptly • .Coordinate with Relationship Managers, Compliance, Risk, and CLM to ensure smooth case handling and approvals
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