Your new company
Are you passionate about regulatory compliance, client onboarding, and financial crime prevention? Looking to build your career within a fast-paced international banking environment?
We are seeking a KYC / Client Onboarding Analyst to support a prestigious business across the Asia Pacific region. This is an excellent opportunity for individuals who thrive on detail, enjoy investigative work, and want exposure to global stakeholders.

Your new role

• Conduct new client onboarding, periodic reviews, and trigger event reviews for high-net-worth and institutional clients.
• Perform KYC, AML, and customer due diligence checks in line with global regulatory requirements.
• Review and validate client documentation, ensuring completeness and regulatory compliance.
• Maintain and update client information across internal systems and databases.
• Investigate discrepancies, resolve queries, and support risk mitigation efforts.
• Keep abreast of regulatory developments and implement policy or process changes accordingly.

What you'll need to succeed

• 0-1 year of experience in KYC, AML, Client Onboarding, Customer Due Diligence, Compliance Operations, or related functions
  
• Strong communication skills with the confidence to work with regional and global stakeholders
  
• Quick learner with a proactive and accountable mindset
  
• Bachelor's degree or above
  

What you'll get in return

• 
  Strong career development opportunities within compliance and KYC
  
• 
  Opportunity to deepen your understanding of global regulatory frameworks and wealth management operations
  
• 
  Exposure to international stakeholders and global banking operations
  
  

What you need to do now

If you're detail-oriented, compliance-minded, and eager to grow within a dynamic international financial institution, we'd love to hear from you. Apply today and take the next step in your KYC and client onboarding career.

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.