Posted Apr 25, 2026
As a KYC Analyst with 8-10 years of experience, your role involves supporting the Wealth Management Hong Kong and Wealth Management Singapore KYC/Financial Security Compliance teams. Your primary responsibility is to enforce compliance on-boarding and account recertification policies and procedures, ensuring they comply with Hong Kong and Singapore regulatory requirements. Key Responsibilities:
Prepare and update client profiles for both new and existing clients. - Conduct periodic reviews of client profiles, ensuring due diligence during onboarding. - Research and gather information to generate basic reports for new clients using online tools or in collaboration with Relationship Managers. - Amend existing client profiles as needed. - Assist with relevant administrative tasks. - Conduct QSS real-time scans to verify client information and ownership against Choice Point database. - Communicate effectively with internal stakeholders for information gathering. - Contribute to team goals; no direct reports. Qualifications Required:
8-10 years of experience in KYC compliance within the wealth management sector. - Sound knowledge of HK and SG regulatory requirements. - Strong analytical skills with the ability to conduct thorough client due diligence. - Excellent communication skills to collaborate effectively with internal stakeholders. - Ability to work independently and contribute to team objectives. No additional details about the company were provided in the job description. As a KYC Analyst with 8-10 years of experience, your role involves supporting the Wealth Management Hong Kong and Wealth Management Singapore KYC/Financial Security Compliance teams. Your primary responsibility is to enforce compliance on-boarding and account recertification policies and procedures, ensuring they comply with Hong Kong and Singapore regulatory requirements. Key Responsibilities:
Prepare and update client profiles for both new and existing clients. - Conduct periodic reviews of client profiles, ensuring due diligence during onboarding. - Research and gather information to generate basic reports for new clients using online tools or in collaboration with Relationship Managers. - Amend existing client profiles as needed. - Assist with relevant administrative tasks. - Conduct QSS real-time scans to verify client information and ownership against Choice Point database. - Communicate effectively with internal stakeholders for information gathering. - Contribute to team goals; no direct reports. Qualifications Required:
8-10 years of experience in KYC compliance within the wealth management sector. - Sound knowledge of HK and SG regulatory requirements. - Strong analytical skills with the ability to conduct thorough client due diligence. - Excellent communication skills to collaborate effectively with internal stakeholders. - Ability to work independently and contribute to team objectives. No additional details about the company were provided in the job description.
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