KYC Analyst (Maker) | Private Banking (6 months)
Capco
ABOUT CAPCO
Capco is a global technology and management consultancy specializing in driving digital transformation in the financial services and insurance industries. Capco is committed to providing clients with practical solutions. We offer a globally integrated service with offices in leading financial centers across the globe. We have the people, the vision, and the passion.
We are growing through a significant growth journey, now is a very good time to join us as we expand geographically, increase headcount and disrupt the consulting market across APAC with entrepreneurial and agile thinking.
ABOUT CAPCO HONG KONG
- We are experts in banking, capital markets and insurance
- We specialize in risk and compliance, regulatory transformation, digital transformation, data management & data analytics, business & finance transformation engagements, and IT transformation and change programs
- We are committed to growing our business and hiring the best talent in the market
- Our focus is on maintaining our agile and entrepreneurial culture
RESPONSIBILITIES
As a Consultant at Capco, you will be given a platform to drive and nurture your skills and knowledge in the capital markets space. We believe in continuous learning and have developed an environment where our consultants can gain a wide range of project and client exposure. This exposure plus our internal training program will equip you with the skills needed to be successful in consulting and, most likely, fast track your career growth. You will work closely with senior clients to deliver large-scale change initiatives for leading investment banks and play an integral role in defining and overcoming complex problems and providing innovative solutions to our clients.
Position Overview
We are looking for a motivated and detail-oriented individual to join our team as a KYC Maker (6 months contract). This role is responsible for preparing and completing client onboarding and periodic review documentation in line with the bank’s KYC and AML standards.
Key Responsibilities
- Prepare and submit accurate KYC profiles for new client onboarding and ongoing reviews, ensuring compliance with regulatory and internal requirements.
- Collect, verify, and update client documentation, including identification, Source of Wealth, and other supporting information.
- Liaise with Relationship Managers (RMs) and Client Service Executives (CSEs) to obtain missing information and resolve discrepancies promptly.
- Maintain records and track changes in client circumstances as part of ongoing monitoring.
- Ensure timely completion of KYC processes to support a smooth client experience while safeguarding the bank.
- Assist with administrative tasks and support policy or procedural updates as needed.
- Participate in team initiatives and contribute to process improvements where applicable.
Requirements
- 2 years' experience in KYC/AML maker roles within banking and financial services.
- Experiences in Private Banking is a plus
- Strong understanding of AML regulations, KYC requirements, and compliance principles within banking or financial services.
- Strong attention to detail and ability to work accurately under deadlines.
- Good communication and organizational skills for interacting with internal stakeholders.
- Ability to work collaboratively in a team environment.
- Fluency in English (written and spoken); additional language skills are an advantage.