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
Similar Jobs
Officer, Prime Brokerage Client Service Intermediate Analyst | Hong Kong, HK
Citi · Hong Kong
Posted 35 days ago
KYC/AML Quality Assurance & Training Analyst
HSBC · Hong Kong
Posted 49 days ago
Process and Quality Specialist
UBS · Hong Kong
Posted 60 days ago
AML Transaction Monitoring (contract 20-35K), Banking
Hays · Hong Kong
Posted 76 days ago
Client Services Officer, SME Banking
DBS Bank · Hong Kong
Posted 90 days ago
2027 Graduate Talent Program – Global Wealth Management, COO – HK
UBS · Hong Kong
Posted 6 days ago
Officer, Treasury Credit
Shanghai Commercial Bank Ltd · Hong Kong
Posted 13 days ago
Relationship Manager Trainee (Fixed 35k, Welcome GBO)
KOS International Talent Group · Hong Kong
Posted 25 days ago
Assistant, Wealth Management Operations
Dah Sing Financial Group · Hong Kong
Posted 28 days ago
Assistant Manager, Trust Service - Banking (Up to $35k/mth)
Chandler Macleod · Hong Kong
Posted 30 days ago
Hong Kong Private Banking Support & Trading Associate
Leadingnation · Hong Kong
Posted 39 days ago
Equities Middle Office Analyst or Associate - Foreign iBank
Morgan McKinley · Hong Kong
Posted 44 days ago
Strategic Corporate Banking Associate: Credit & Client Growth
HSBC · Hong Kong
Posted 50 days ago
Trainee – Real Assets, Credit Portfolio & Resource Management (CPRM)
Natixis Corporate & Investment Banking · Hong Kong
Posted 53 days ago
Wealth Management Operations Officer
Longbridge · Hong Kong
Posted 60 days ago
Asset & Wealth Management, Private Wealth Management, Markets Coverage Group, Analyst, Hong Kong
Goldman Sachs · Hong Kong
Posted 65 days ago
Collateral Operations
Gravitas Recruitment Group · Hong Kong
Posted 72 days ago
Junior Project Manager
Gravitas Recruitment Group (Global) Ltd · Hong Kong
Posted 79 days ago
Trust Relationship Officer
HSBC · Hong Kong
Posted 84 days ago
Investment Counsellor Analyst
HSBC · Hong Kong
Deadline: 31 Oct 2026
Deadline: 31 Oct 2026
Posted 111 days ago
Lead Implementation Associate
Clearwater Analytics · Hong Kong
Posted 2 days ago
Product and Client Services Analyst / Management Trainee
CSOP Asset Management · Hong Kong
Posted 2 days ago
Assistant Financial Controller
IntelliPro · Hong Kong
Posted 10 days ago
Treasury Operations Officer - 1 year contract ($19-23k monthly)
Charterhouse - Hong Kong · Hong Kong
Posted 10 days ago
Custody Operations - Officer/ Senior Officer
Ambition Hong Kong · Hong Kong
Posted 19 days ago
+59 English-speaking jobs in Hong Kong
New listings added daily · No Mandarin or Cantonese required
Join now to find your dream job in Hong Kong
English-only roles, guaranteed
Every listing is checked with AI so you only see jobs that require English. No Cantonese. No Mandarin. No hidden language requirements.
Get ahead of the competition
New roles are added daily so you can be one of the first applicants for the best chances of landing the job.
No junk listings
We filter out volunteering roles, scam listings, and anything else that wastes your time.
Find jobs others miss
We source many roles directly from company career pages, giving you access to opportunities most job seekers never see.