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KYC Project Analyst

Hays 🇭🇰 Hong Kong, Hong Kong SAR Posted 25 days ago
Full-timeCorporate Graduate Schemes
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. #1290683 - Billy Lo

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