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Hays Hong Kong

KYC Project Analyst

Hays Hong Kong
Posted 1 day ago Contract Competitive

KYC Project Analyst

Hays Hong Kong
Your new company

Our client, a leading investment banking firm, is looking for a KYC analyst to join their team for the KYC enhancement project.

Your new role
  • Lead development of executive-ready presentations and narratives for AMT initiatives, including structured problem statements and solution frameworks, ensuring clarity of scope and outcomes
  • Translate complex topics (regulatory, operational, data) into clear, concise, decision-oriented messaging
  • Lead process enhancements or remediation initiatives and track action plans through to closure
  • Responsible for process tracking, analysis, reporting and insights for AMT tasks and related projects.
  • Ensure strong project governance, including structured updates, decision tracking, and escalation management
  • Collaborate with stakeholders in PWM Australia and PWM Asia on AMT processes and project co-ordination.

What you'll need to succeed
  • Bachelor's degree required or equivalent education or experience.
  • 5-7+ years plus relevant working experience in the financial services industry.
  • Ideally with previous experience in AML / Compliance / Transformation within a top-tier bank.
  • Strong presentation skills; ability to translate data into clear business insights and narratives
  • Strong analytical capability
  • Strong influencing skills across business, including change, 2LD, and technology stakeholders
  • Strong project management and organisational skills. Manage delivery across multiple urgent and high-priority work streams in a fast-paced environment.
  • Strong MS Excel, MS Word, PowerPoint skills. Basic knowledge of VBA is preferred though not essential.
  • Self-motivated and enthusiastic.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
Job ID  1290683
ABOUT COMPANY
Hong Kong
HR & Recruitment
Hays Hong Kong Limited ("Hays Hong Kong") is the one of the leading specialist recruitment companies in Hong Kong in recruiting qualified, professiona...
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