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I-Bank, KYC Analyst (up to 35K)Morgan McKinley
I-Bank, KYC Analyst (up to 35K)Morgan McKinley
Job Highlights
  • temp to perm
  • attractive package
  • Wide range exposure
Job Description

Our client is a leading global investment banking, currently looking for 2-3 KYC Associate for a 1 year contract (renewable) to join their dynamic team.


  • Support Investment Representatives to build positive relationships with clients
  • Assist account opening, prepare documentations
  • Performs CDD, EDD and KYC tasks including transactions monitoring, world check, FATCA for various target group including private clients, private entity and Trusts
  • Creates reconciliation reports to analysis the completion of clients' transition progress
  • Directly contact client for term-deposit quotation and execute trade instructions
  • Overseeing the related operational functions, prepares daily market insights to clients which added to the team


  • Bachelor degree in Finance, Economics or business related disciplines
  • 3-5 years working experience in a banking environment
  • Proficient in Microsoft Excel, Vlookups, Access, PowerPoint, Word, and Outlook
  • Team player, detail-oriented, excellent communication skill
  • Excellent command in both written and spoken English and Chinese, Mandarin is a must
  • Immediate available is highly preferred

Additional Information
Years of Experience
Employment Type
Full Time, Permanent
Company details
As a global professional recruitment consultancy, Morgan McKinley connects specialist talent with leading employers across multiple industries and disciplines. We have established ourselves as a preferred supplier to many of the major players in our specialist sectors, as well as with thousands of smaller local employers. Today, a worldwide network of offices and an international candidate management system offers our clients and candidates the best talent and opportunities from all corners of the globe.
In Hong Kong, we supply contingent and retained recruitment solutions for permanent and contract roles within the following sectors:

*Accounting & Finance
*Banking and Financial Services
*Human Resources
*Risk, Compliance, Legal & Audit
*Office Support
*Sales & Marketing

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