KYC Analyst (Greater China Focus)

The KYC Analyst serves as a key liaison between client relationship teams and AML Refresh Operations, managing end-to-end client periodic reviews and ensuring compliance with internal policies and APAC regulatory guidelines. The role involves collaborating with sales, banking, and markets teams to oversee client refreshes, track pending requirements, and resolve operational or compliance-related escalations. This position requires expertise in KYC/AML processes, particularly within corporate and private banking contexts.