Fresh Graduates KYC Operations Analyst 1 - Consumer Business Support Unit
Core
Entry-level analyst supporting Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting for the Consumer Business Support Unit.
Role type
Entry-level KYC Operations Analyst
Builds
Internal KYC program and electronic Know Your Client (KYC) records
Domain
Banking / Financial Services / Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
KYC record preparation, due diligence, regulatory reporting, data validation, risk assessment, policy adherence
Preferred skills
Cantonese or Mandarin proficiency
Technologies
BSU tool
Responsibilities
Partner with Relationship Management and Compliance teams to prepare and approve electronic KYC records; Create and maintain KYC records using internal and external sources; Update system information and report workflow progress; Validate KYC records and Customer Identification Program (CIP) documents; Ensure records meet local regulatory requirements and Global Business Support Unit (BSU) Standards; Maintain BSU tool; Assess risk in business decisions to safeguard the firm and clients.
Seniority
Entry-level / Fresh Graduate
