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
What you'll need to succeed
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.
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
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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