Jobs Search

Wealth Management KYC -12 Month Contract-Hong Kong

Robert Walters • Contract / Project Based • Hong Kong, HK • 2d ago

Job Title: WM KYC Analyst-Client Management

Location: Hong Kong

Perm/Contract/ Full-time/Part-time: Contract - 12 Months

On-site/Hybrid/Remote: On-site

Who We Are

Robert Walters is the world’s most trusted talent solutions business. Across the globe, we deliver recruitment, outsourcing, and talent advisory services for businesses of all sizes, opening doors for people with diverse skills, ambitions, and backgrounds.

Our Outsourcing service delivers recruitment for some of the world’s top employers, and we are currently recruiting on behalf of one our client which is the is a French multinational universal bank and financial services holding company. It has a presence in 65 countries, with close to 190,000 employees. It is the largest banking group in Europe, and the ninth-largest banking group in the world (by assets). It was ranked as the 33rd largest public company in the world.

The Role

Our client is seeking a WM KYC Analyst-Client Management in the Banking division.

Job description:

Position purpose:

Client On-Boarding team's objective is to be the sole interface for new clients for standard sensitive accounts. The goal, for this team, is to ensure a global and consistent "first service" is rendered to the clients.

This team will be working around 3 main themes: Prioritization of on-boarding, Coordination of the whole process (Risk, Legal and Systems) and production of the Legal documentation and KYC (Collection, Completeness, Conformity and Analysis. The team is also in charge of the regular review process for standard sensitive accounts. The team must work as "one team" to ensure a cutting edge on-boarding service to clients and work closely with major functions as well as FO/Markets. Overall, through a dedicated on-boarding team and a single point of contact, the team is responsible for client satisfaction with respect to on-boarding. To facilitate and provide a complete transversal on–boarding service to WM APAC. Producing client risk assessments, client profiles, and due diligence analyses. Providing feedback and escalating issues to the appropriate support functions and management.

Key responsibilities:

Performing various CDD functions in Wealth management
Ensure and deliver high standard of quality in the KYC files in adherence to the banks policies and procedures.
Ensure all processes executed during the final overview of the KYC files are delivered per predefined SLA.
Liaise with Compliance relationship managers and other senior stakeholders for KYC approval.
Arrange prepare document and facilitate CAC eCAC towards the final approval for the KYC file.
Ensure timely escalation and own proposed course of actions to line management to address identified risks and blocking points during such processes.
Develop a good understanding of the overall KYC operations process and act as a subject matter expert to support the team.
Embrace continuous changes and challenges handle various initiatives.

Requirements/ Qualifications:

Minimum 1 year of relevant working experience
Bachelors level degree or professional qualification
Strong understanding of account documentation due diligence and local Anti Money Laundering requirements•
Understand the principles and be familiar with WM products and types of customers preferred
Fluent in English spoken and written, good command in Mandarin is a plus
Excellent communication and interpersonal skills
Must possess strong fundamental and technical skills awareness of operational risk
Excellent PC skills especially in Excel
Team player independent hardworking eager to learn and attention to details
Client oriented and high adaptability to changing environment Able to work under pressure and deal with unclear requests as well as a high volume of requests
Strong analytical and strong risk sense.

This position is being recruited on behalf of our client through our Outsourcing service line. Resource Solutions Limited, trading as Robert Walters, acts as an employment business and agency, partnering with top organisations to help them find the best talent. We welcome applications from all candidates and are committed to providing equal opportunities.

Client promotes collaboration and aims to provide a supportive and inclusive environment where all individuals can maximize their full potential.

As we are continuously hiring for all our clients in the region, we will retain your CV in our database for any other positions that may fit your profile. Therefore, please let us know if you are not agreeable to that.

Similar Jobs

Contractor, Financial Crime Compliance Department (Policy and Due Diligence)

Bank of China (Hong Kong) Limited • Contract / Project Based • Hong Kong, Hong Kong, HK • 18h ago

Banking / Finance Contract / Project Based

Job No.: 500041 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Administration / Secretarial, Legal Responsibilities: Conduct preparation works to facilitate Enhanced Customer...

18h ago

Apply

Client Account Assistant (6-Month and 1-Year Contract)

UOB Kay Hian (Hong Kong) Limited • Contract / Project Based • Wan Chai, Hong Kong, HK • 18h ago

Banking / Finance Administration Contract / Project Based Customer Service

Higher diploma or above Conduct account opening document review Immediate available is preferable Responsibilities: Conduct account opening document review Perform name screening and AML assessment Perform accurate data...

18h ago

Apply

Contractor, AML Compliance / Customer Due Diligence (6-9 months Contract)

Bank of China (Hong Kong) Limited • Contract / Project Based • Hong Kong, Hong Kong, HK • 18h ago

Banking / Finance Contract / Project Based

Job No.: 500042 Employment Type: Contract Departments: Corporate Banking Integrated Risk Management Job Functions: Administration / Secretarial, Legal Responsibilities: Conduct KYC/ CDD of customer profile for CDD remedi...

18h ago

Apply

AML Screening Officer - Project based

Michael Page • Contract / Project Based • Hong Kong, Hong Kong, HK • HK$ 240,000 - HK$ 252,000 / year • 1d ago

Banking / Finance Contract / Project Based

Good exposure in sanction screening, AML review Project based for 6 months About Our Client Our client is one of the reputable Taiwanese bank, they are currently looking for an AML Screening Officer to be responsible for...

1d ago

Apply

Bank Operation Summer Job Contractor (July - August 2026 - Students are welcome)

Bank of China (Hong Kong) Limited • Contract / Project Based • Hong Kong, Hong Kong, HK • 1d ago

Banking / Finance Contract / Project Based

Job No.: 498959 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations Responsibilities: Responsible for general data maintenance and provide operational support Accomplish...

1d ago

Apply

Manager, Business Management (Corporate Banking) – 6-Month Contract

Shanghai Commercial Bank Ltd • Contract / Project Based • Central And Western District, Hong Kong, HK • 1d ago

Banking / Finance Contract / Project Based

Responsibilities: Execute and oversee the end-to-end UAT cycle for the new e-Loan System, ensuring core modules (Credit Application Workflow and Annual Review) align with corporate banking operational standards Organize,...

1d ago

Apply

Customer Due Diligence Officer (3-6 months contract)

Bank of China (Hong Kong) Limited • Contract / Project Based • Hong Kong, Hong Kong, HK • 1d ago

Banking / Finance Contract / Project Based

Job No.: 498460 Employment Type: Contract Departments: Bank-wide Operation Department Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Services, Financial Management, Legal, Risk...

1d ago

Apply

AML Screening Officer - Project based

Michael Page • Contract / Project Based • Central And Western District, Hong Kong, HK • 1d ago

Banking / Finance Contract / Project Based

Our client is currently looking for an AML Screening Officer to support AML name screening processes and periodic review assessment within the financial services industry. Candidate with relevant of working experience is...

1d ago

Apply

AM/M, AML Sanctions (contract 40-45K), Banking

Hays • Contract / Project Based • Hong Kong, HK • HK$ 40,000 - HK$ 45,000 / month • 2d ago

Banking / Finance Contract / Project Based

Your new company We are seeking a highly motivated AML Sanctions professional to join our AML Sanctions team. The successful candidate will play a key role in ensuring the Bank's compliance with regulatory requirements a...

2d ago

Apply

Clerk - Trade Service Centre (6-month contract)

Bank of China (Hong Kong) Limited • Contract / Project Based • Hong Kong, Hong Kong, HK • 2d ago

Banking / Finance Contract / Project Based

Job No.: 499115 Employment Type: Contract Departments: Bank-wide Operation Department Job Functions: Bank Operations Responsibilities Handle the operation of the bills transaction, including but not limited to the provis...

2d ago

Apply