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KYC Analyst | Leading Italian Bank (3 months)

Robert Walters Hong Kong
Hong Kong, Hong Kong
Closing date
Dec 24, 2023

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
A leading Italian bank is looking for a KYC analyst. Candidates with good understanding of KYC/AML and has at least 3 years experience in KYC review are preferred.

Key Responsibilities:
  • Conduct thorough reviews of customer KYC documentation and profiles to ensure compliance with regulatory requirements.
  • Perform due diligence checks and risk assessments on new and existing customers.
  • Collaborate with Compliance staff to resolve any identified issues or discrepancies in KYC documentation.
  • Maintain accurate and up-to-date records of KYC activities and findings.
Key requirements:
  • 3 to 6 years of experience in KYC Review and/or Onboarding.
  • Proven experience in client service, preferably within the banking industry.
  • Highly proactive and diligent in follow-up and follow-through.
  • Strong client focus with excellent organizational skills and ability to manage multiple requests within specified turnaround times.
  • Strong understanding of KYC/AML regulations and a risk-aware mindset.

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