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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