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KYC Operation Analyst

  • Location

    Hong Kong City

  • Sector:

    Compliance & Financial Crime

  • Salary:

    Up to 40,000 HKD

  • Contact:

    Joyce Wang

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    9 months ago

  • Expiry date:


Our client is a well-positioned international bank is looking to invite a banking professional to join their dynamic, growing teams. 

What’s on offer: exposure to international CIB business + larger career growth potential + stable working environment.


Major responsibilities

  • Prepare and review KYC files in adherence to the bank’s policies and procedures 
  • Ensure all documents are submitted in a timely manner and delivered per predefined SLA
  • Work closely with RMs and colleagues in Compliance and Legal teams for KYC approval
  • Proactively identify risks and gaps and timely escalate potential problems to senior managers with possible solutions 
  • Participate in ad-hoc projects



  • Bachelor’s degree or above 
  • 2+ years' working experience in KYC, operations, or related areas 
  • Excellent interpersonal and communication skills
  • Problem solver with the ability to multitask and work independently in fast-paced environments 
  • Good knowledge of either Corporate or Investment Banking products
  • Good command of spoken & written English
  • Proficiency in Chinese is advantageous
If you are interested in this or similar roles, please contact Joyce Wang at