Job ref no.: CT3130528-01#0742

Client Analyst (Investment Bank)

Optimum Solutions (Hong Kong) Limited


Job Description:

  • The opportunity to conduct periodic Know Your Client (KYC) reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with  procedural standards
  • Ensuring Sanctions, PEP and Adverse Media / Negative News screenings performed in accordance within company's procedures
  • Responsible to perform tasks necessary to support the value chain and producing the results for reporting purposes in a timely manner.
  • Partnering with Client Facing Employees, Front Office Management and other key stakeholders (e.g. Compliance, APAC) and acting as subject matter expert on various topics (such as Know-Your-Customer (‘KYC’), Adverse News, etc.)
  • Where gaps have been identified, you would provide suggestions on how they can be closed. Where areas of improvement have been identified, you would provide suggestions such as streamlining the existing controls for possible increased efficiency.

The Ideal Candidate:

  1. University graduate with Bachelor of Law / Accounting / Business / Economics / Finance etc.
  2.  2-4 years of experience in KYC related role
  3. Traditional Chinese and Simplified Chinese language skill is a MUST to ensure continuation in supporting the First Level Discounting of Traditional & Simplified Chinese adverse news
  4. The role will serve to ensure that all existing clients are compliant with the guidance set out by the regulators such as MAS and HKMA and the internal policies and guidance set out by Financial Crime Compliance (FCC) both locally and globally

Interested parties please click Apply Now to apply job.


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More job information
Job ref no. CT3130528-01#0742
Job Function
Employment Term
  • Permanent
  • Contract
  • Full-time
  • 2 years - 4 years
Career Level
  • Entry level
  • Degree
  • 5-day week
  • Medical plan