Wholesale KYC Operations - Markets Middle Office Analyst

Role Overview: You have an exciting opportunity to join a dynamic and growing team within the Corporate Investment Bank as an Analyst/Associate in the WKO Markets Middle Office. In this role, you will play a critical part in ensuring compliance with regulations and protecting the bank's reputation and financial assets by managing the Front Office relationship for KYC Onboarding, Remediation, and Renewals. Key Responsibilities: - Manage new business and KYC periodic refresh requests, liaising with Front Office and facilitating the KYC process end-to-end - Act as a Subject Matter Expert (SME) and Due Diligence expert to guide clients through the KYC requirements and variation of documents - Conduct in-depth analysis on the ownership structure of the client on publicly available sources or client documentation - Work closely with Business and Clients to obtain all necessary supporting evidence for full KYC due diligence - Follow up with KYC production teams to ensure onboarding is completed within agreed timeframes - Liaise with key stakeholders such as Legal, Compliance, Credit, and Operations to develop strong partnerships and ensure continuity of information flow - Manage workload, prioritize items, and ensure timely escalation of key risks/issues to management - Keep informed of any changes to processes and procedures, regulatory changes, and provide guidance on key process and technology initiatives to the business Qualifications Required: - B.S. Degree or equivalent with a minimum of 3 years of relevant experience in KYC/Onboarding functions, preferably within the banking industry - Working knowledge of KYC/Compliance/AML procedures and standards - Knowledge of multiple client types and financial industry with expertise in various lines of business - Strong interpersonal skills, time management, organizational skills, and customer service orientation - Ability to grasp concepts quickly, strong analytical skills, and proficiency in Microsoft Office - Experience in managing client relationships, resolving operational challenges, and excellent communication skills - Preferred: Experience with KYC in Corporate and Institutional Banking, proficiency in Mandarin language, and knowledge of other Asian languages (Note: Any additional details of the company present in the JD have been omitted as per the instructions),