Cinderella Media Group
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Employer Ref: 4006924/001_156050133257710
Recruit Ref: L0457252303
Posting Date: 2019-06-14
Page Personnel

As part of PageGroup, Michael Page is a leading professional recruitment consultancy specialising in the recruitment of permanent, contract and temporary positions on behalf of the world's top employers. PageGroup operates through 155 offices in 35 countries worldwide. First established in London in 1976, we've been bringing jobseekers and employers together for more than 30 years. London listed, we opened our first Asian office in Hong Kong in 1994 and currently we have offices in all major business hubs across the APAC region, including Australia, Singapore, Tokyo, Malaysia, India, Taiwan, Shanghai, Beijing, Shenzhen, Guangzhou, Pudong and Suzhou.

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

*** 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
  • Bonus for a recruit / new joiner
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Keywords: operation,kyc,cdd,compliance,ops
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