KYC Analyst jobs (834)

A KYC analyst is responsible for performing due diligence on new and existing customers to ensure that they comply with anti-money laundering (AML) and know-your-customer (KYC) regulations. They collect and review customer identification documentation, analyze transactional activity, and assess risk factors to determine whether the customer poses a potential risk to the financial institution. KYC analysts must be highly detail-oriented, possess excellent analytical skills, and have a thorough understanding of AML/KYC regulations. They typically work for banks, financial institutions, or other organizations in the financial services industry.

There are 105 KYC Analyst jobs in Hong Kong.

Companies such as AML RightSource, Citi and DBS Bank (Hong Kong) Limited are hiring in KYC Analyst as well as many others.