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KYC Analyst (Open to Fresh grad)Page Personnel
  • Others
  • HK$25,000 - 30,000 /month
  • Posted on 03 May 2019
KYC Analyst (Open to Fresh grad)Page Personnel
Job Highlights
  • International Working Environment
  • Great Benefits Provided
  • Great Career Progression
Job Description
  • Top tier bank
  • Attractive compensation package and benefits
  • International working culture
  • Gain exposure to corporate Banking clients

Client Details

One of the top tier bank with a long history in Asia is seeking an KYC professionals (OFAC/FATCA) to join their Private Wealth Management Team in Hong Kong. Due to business needs, this will be an Analyst hiring for their Compliance business


  • Timely review of client's KYC documentation in accordance with the firms AML/KYC policies and procedures
  • Assist with Client diligence, Know your customer checks for corporate clients
  • Assist in completing remediation projects to clean up data and documentation
  • Liasion with other areas as needed (Compliance, Sales and Client Services)
  • Engage in ad-hoc projects


  • Bachelor's degree or equivalent
  • Minimum 1 year of OFAC/FATCA experience
  • Fresh graduates are welcome to apply
  • Strong communication skills in English and Cantonese is necessary
  • Strong skills in Microsoft Applications
  • Excellent technical, analytic and research skills.

Job Offer

  • Attractive compensation package and benefits
  • International working culture
  • Gain exposure to Corporate Banking Clients

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact [Prerna] [Bajaj] on [+852 3602 2463].

Additional Information
Career Level
Years of Experience
1 year
Employment Type
Full Time, Permanent
Company details
In 2010, Page Personnel was launched in Hong Kong, complementing the Michael Page offering. Recruiting across the full range of junior roles, we join an international network of Page Personnel offices. As part of the Page Group, we are able to leverage on over 30 years of international recruitment experience and expertise. This has enabled us to deliver the results that you want - the best employees available quickly and with minimum fuss.

So if you're looking to take your career to the next level, visit