Cinderella Media Group
Employer Ref: 4006924/001_156110442584489
Recruit Ref: L03188217184
Posting Date: 2019-06-21
Page Personnel

In 2010, Page Personnel was launched in Hong Kong, complementing the Michael Page offering. Recruiting across the full range of junior roles, we join an international network of Page Personnel offices. As part of the Page Group, we are able to leverage on over 30 years of international recruitment experience and expertise. This has enabled us to deliver the results that you want - the best employees available quickly and with minimum fuss.

So if you're looking to take your career to the next level, visit

KYC Analyst - International Bank (Urgent!)

Our client is one of the largest banks in Europe and with well-established presence in Hong Kong market, they are currently looking for talents in their global markets team. KYC candidates with experiences are welcome to apply.

Client Details

Our client is a well-established European bank with strong presence in Hong Kong market. Their global markets team is expanding and seeking for KYC talents to assist the team. This position will be working directly with the team head and handling NBFI clients.


  • Working closely with RMs to handle KYC and CDD check on clients
  • Responsible for KYC documentation and update database accordingly on client information
  • Assist on inquiries from internal stakeholders and clients
  • Handle account opening procedures for clients
  • Ad-hoc tasks given in the team


  • Bachelor's Degree in Economics, Accounting, Finance, Business or relevant discipline
  • At least 2-3 year of relevant experiences
  • Fluent in English and Cantonese
  • Team player, strong analytic skills and positive mindset
  • Strong understanding of KYC procedure

Job Offer

  • Excellent career progression
  • Attractive remuneration package
  • Dynamic working environment
  • Bank holidays
  • Medical insurance

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Sylvia Han on +852 3602 2446.

*** Click here to apply. ***

Employment Agency 
Job Position Level:
Employment Term:
Full Time / Permanent 
Min. Edu. Level Req:
Total Working Exp:
Hong Kong / Hong Kong
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Keywords: operation,kyc,cdd,compliance,ops
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