Global Investment Bank - KYC Analyst (Up to 35K)

Job Highlight

• Join a top-tier investment bank in a critical Operations role
• Focus on KYC for corporate/institutional clients, supporting IBD
• Dynamic, fast-paced environment with growth opportunities

About the Client

• A global leader in investment banking & financial services
• Renowned for excellence in compliance & operational efficiency
• Strong commitment to employee development & career progression

Role Duties

• Conduct end-to-end KYC reviews for corporate clients
• Ensure compliance with AML/CFT regulations
• Liaise with internal stakeholders & clients for documentation
• Maintain accurate records & risk assessments

Role Requirements

• 1-4 years of KYC experience (2-3 years ideal)
• Corporate/institutional client experience preferred
• Fluent in English (Cantonese a big plus)
• Top-tier educational background

Why Apply?

• High-impact role in a prestigious firm
• Competitive package & strong career trajectory
• Collaborative team with global exposure

INTERESTED?

Simply hit apply or send an email with your CV attached to cyruswong@argyllscott.com.hk and I will answer any questions you might have about the role.

Argyll Scott Asia is acting as an Employment Business in relation to this vacancy.